CLOUD9I LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | Compulsory strike-off action has been discontinued |
| 04/09/234 September 2023 | Notification of Sanjay Sukhani as a person with significant control on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Sanjay Sukhani as a director on 2023-09-01 |
| 04/09/234 September 2023 | Confirmation statement made on 2019-10-31 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Kirti Sukhwani as a director on 2023-09-01 |
| 20/02/1920 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SUKHANI |
| 07/12/187 December 2018 | CESSATION OF SANJAY SUKHANI AS A PSC |
| 07/12/187 December 2018 | SECRETARY APPOINTED MRS KIRTI SUKHWANI |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRTI SUKHWANI |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY SANJAY SUKHANI |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MRS KIRTI SUKHWANI |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 22/02/1722 February 2017 | DISS40 (DISS40(SOAD)) |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/01/1711 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY KIRTI SUKHWANI |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRTI SUKHWANI |
| 17/11/1517 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MR SANJAY SUKHANI |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR SANJAY SUKHANI |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 34 COLINTRAIVE CRESCENT GLASGOW G33 1BJ |
| 12/09/1512 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS KIRTI SUKHWANI |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MRS KIRTI SUKHWANI |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MALKIT SINGH |
| 14/01/1514 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALKIT SINGH JASSAL / 13/12/2013 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALKIT SINGH / 13/12/2013 |
| 13/12/1313 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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