ITTEFAQ TRADING LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-16 with updates

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07/08/247 August 2024 Micro company accounts made up to 2024-01-31

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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18/05/2418 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Confirmation statement made on 2024-02-16 with no updates

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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17/10/2317 October 2023 Amended total exemption full accounts made up to 2022-01-31

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Confirmation statement made on 2023-02-16 with no updates

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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01/04/221 April 2022 Confirmation statement made on 2022-02-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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16/02/2116 February 2021 CORPORATE DIRECTOR APPOINTED ITTEFAQ IRON INDUSTRIES LIMITED

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16/02/2116 February 2021 DIRECTOR APPOINTED MR MUHAMMAD IBRAHIM TARIQ

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16/02/2116 February 2021 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD TARIQ

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITTEFAQ IRON INDUSTRIES LIMITED

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16/02/2116 February 2021 CESSATION OF MUHAMMAD IBRAHIM TARIQ AS A PSC

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16/02/2116 February 2021 APPOINTMENT TERMINATED, DIRECTOR ITTEFAQ IRON INDUSTRIES LIMITED

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04/01/214 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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