KHMJ ENTERPRISE LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via compulsory strike-off

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/03/219 March 2021 DISS40 (DISS40(SOAD))

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08/03/218 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFSANJANIE ISLAM

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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06/03/216 March 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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17/06/2017 June 2020 DIRECTOR APPOINTED MR RAFSANJANIE ISLAM

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17/06/2017 June 2020 CESSATION OF SYED ABDUL HAMID AS A PSC

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR SYED HAMID

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED ABDUL HAMID

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03/09/193 September 2019 RES02

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/02/17, NO UPDATES

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02/09/192 September 2019 Annual return made up to 26 February 2016 with full list of shareholders

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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02/09/192 September 2019 26/02/15 NO CHANGES

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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02/09/192 September 2019 30/11/13 TOTAL EXEMPTION FULL

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02/09/192 September 2019 30/11/14 TOTAL EXEMPTION FULL

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02/09/192 September 2019 30/11/15 TOTAL EXEMPTION FULL

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02/09/192 September 2019 30/11/16 TOTAL EXEMPTION FULL

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02/09/192 September 2019 30/11/17 TOTAL EXEMPTION FULL

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02/09/192 September 2019 COMPANY RESTORED ON 02/09/2019

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02/09/192 September 2019 08/11/14 NO CHANGES

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26/01/1826 January 2018 BONA VACANTIA DISCLAIMER

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15/08/1715 August 2017 STRUCK OFF AND DISSOLVED

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01/10/151 October 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1531 July 2015 FIRST GAZETTE

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13/01/1513 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/11/147 November 2014 FIRST GAZETTE

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26/02/1426 February 2014 Annual return made up to 8 November 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM ENTERPRISE BUSINESS CENTRE ADMIRAL COURT, POYNERNOOK ROAD ABERDEEN ABERDEENSHIRE AB11 5QX SCOTLAND

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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