GMS DIRECT LIMITED

Company Documents

Date	Description
21/11/2321 November 2023	Voluntary strike-off action has been suspended View Document
21/11/2321 November 2023	Voluntary strike-off action has been suspended View Document
07/11/237 November 2023	First Gazette notice for voluntary strike-off View Document
07/11/237 November 2023	First Gazette notice for voluntary strike-off View Document
06/11/236 November 2023	Cessation of Bilal Uddin Mohammed as a person with significant control on 2023-10-16 View Document
28/10/2328 October 2023	Application to strike the company off the register View Document
22/10/2322 October 2023	Termination of appointment of Bilal Uddin Mohammed as a director on 2023-10-01 View Document
22/10/2322 October 2023	Notification of Shaik Abdul Khader Bawazeer as a person with significant control on 2023-10-01 View Document
20/10/2320 October 2023	Appointment of Mr Shaik Abdul Khader Bawazeer as a director on 2023-10-01 View Document
01/03/231 March 2023	Confirmation statement made on 2023-02-15 with no updates View Document
30/11/2230 November 2022	Micro company accounts made up to 2022-02-28 View Document
29/11/2229 November 2022	Termination of appointment of Nathan Oliver Hill as a director on 2022-11-09 View Document
11/11/2211 November 2022	Appointment of Mr Nathan Oliver Hill as a director on 2022-11-09 View Document
01/03/221 March 2022	Confirmation statement made on 2022-02-15 with no updates View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
30/11/2130 November 2021	Micro company accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
15/02/2115 February 2021	APPOINTMENT TERMINATED, DIRECTOR RAUFFULLAH MOHAMMED View Document
15/02/2115 February 2021	APPOINTMENT TERMINATED, DIRECTOR AHMED KHAN View Document
15/02/2115 February 2021	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES View Document
09/02/219 February 2021	DIRECTOR APPOINTED MR AHMED ALI KHAN View Document
09/02/219 February 2021	CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View Document
05/11/205 November 2020	APPOINTMENT TERMINATED, DIRECTOR AHMED KHAN View Document
17/05/2017 May 2020	DIRECTOR APPOINTED RAUFFULLAH MOHAMMED View Document
14/05/2014 May 2020	DIRECTOR APPOINTED AHMED ALI KHAN View Document
12/05/2012 May 2020	APPOINTMENT TERMINATED, SECRETARY AHMED KHAN View Document
12/05/2012 May 2020	APPOINTMENT TERMINATED, DIRECTOR RAUFFULLAH MOHAMMED View Document
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
30/11/1930 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View Document
04/09/194 September 2019	APPOINTMENT TERMINATED, DIRECTOR AHMED KHAN View Document
04/09/194 September 2019	SECRETARY APPOINTED MR AHMED ALI KHAN View Document
09/08/199 August 2019	REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 5 FIELD CLOSE HARLINGTON HAYES MIDDLESEX UB3 5ND View Document
22/05/1922 May 2019	DIRECTOR APPOINTED AHMED ALI KHAN View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View Document
18/12/1818 December 2018	DIRECTOR APPOINTED RAUFFULLAH MOHAMMED View Document
18/12/1818 December 2018	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MATEEN View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MR MOHAMMED ABDUL MATEEN View Document
10/12/1810 December 2018	APPOINTMENT TERMINATED, DIRECTOR AHMED KHAN View Document

29/11/1829 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAH View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAUDI MATOVELO View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MAMMY View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR TASHFIN MAHMOOD View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR LILIAN BOLIKANO View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR RAZA MIAH View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MATEEN View Document
02/07/182 July 2018	DIRECTOR APPOINTED MOHAMMED SHAZZAD MIAH View Document
02/05/182 May 2018	DIRECTOR APPOINTED JOSEPH DS MAMMY View Document
02/05/182 May 2018	DIRECTOR APPOINTED DAUDI MATOVELO View Document
01/05/181 May 2018	DIRECTOR APPOINTED LILIAN BOLIKANO View Document
06/04/186 April 2018	DIRECTOR APPOINTED MR MOHAMMED ABDUL MATEEN View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
26/02/1826 February 2018	CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View Document
30/01/1830 January 2018	APPOINTMENT TERMINATED, DIRECTOR RAUFFULLAH MOHAMMED View Document
28/11/1728 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View Document
09/11/179 November 2017	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED QMUDUS View Document
09/11/179 November 2017	DIRECTOR APPOINTED RAUFFULLAH MOHAMMED View Document
24/10/1724 October 2017	DIRECTOR APPOINTED MOHAMMED ABDUL QMUDUS View Document
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR RAFIUDDIN MOHAMMED View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK View Document
13/12/1613 December 2016	DIRECTOR APPOINTED MR TASHFIN MAHMOOD View Document
30/11/1630 November 2016	MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 View Document
16/06/1616 June 2016	DIRECTOR APPOINTED MR THOMAS CLARK View Document
30/03/1630 March 2016	DIRECTOR APPOINTED MR RAFIUDDIN QURESHI MOHAMMED View Document
15/03/1615 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RAZA MIAHA / 15/03/2016 View Document
15/03/1615 March 2016	15/03/16 STATEMENT OF CAPITAL GBP 101 View Document
04/03/164 March 2016	DIRECTOR APPOINTED MR RAZA MIAHA View Document
02/03/162 March 2016	Annual return made up to 24 February 2016 with full list of shareholders View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
16/11/1516 November 2015	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 View Document
04/06/154 June 2015	APPOINTMENT TERMINATED, DIRECTOR TASHFIN MAHMOOD View Document
07/04/157 April 2015	DIRECTOR APPOINTED DIRECTOR TASHFIN MAHMOOD View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
25/02/1525 February 2015	Annual return made up to 24 February 2015 with full list of shareholders View Document
25/02/1525 February 2015	REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 5 FILED CLOSE HAYES UB3 5ND ENGLAND View Document
13/11/1413 November 2014	DIRECTOR APPOINTED AHMED ALI KHAN View Document
24/02/1424 February 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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GMS DIRECT LIMITED

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