M A & A A INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 21/09/2421 September 2024 | Compulsory strike-off action has been discontinued |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Compulsory strike-off action has been discontinued |
| 26/01/2226 January 2022 | Compulsory strike-off action has been discontinued |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-10-29 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR MARWAN ABDULMALEK ABDULGHAFOOR AL ANI |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARWAN AL ANI |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR NAWZAD FARAJ KARIM |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN AL-ALNI / 01/01/2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 COLLEGE YARD 56 WINCHESTER AVENUE LONDON NW6 7UA ENGLAND |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 1 BERKELEY SQUARE MAYFAIR LONDON W1J 6EA |
| 03/06/163 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALI ALANI |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR MARWAN AL-ALNI |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HANIF RAIDHAN |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALI ALANI |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ALI ALANI |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR HANIF AHMED RAIDHAN |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR ALI ALANI |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHABIR RAIDHAN |
| 14/01/1514 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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