MOGHUL EXPRESS LTD

Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading

Date	Description
27/08/1827 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM IQBAL PATEL View Document
27/08/1827 August 2018	CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES View Document
14/08/1814 August 2018	COMPANY NAME CHANGED M.E.PROPERTIES LTD CERTIFICATE ISSUED ON 14/08/18 View Document
13/08/1813 August 2018	REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 55 SMITH DORRIEN ROAD LEICESTER LE5 4BG ENGLAND View Document
13/08/1813 August 2018	DIRECTOR APPOINTED IBRAHIM IQBAL PATEL View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR EBRAHIM MAKDA View Document
13/08/1813 August 2018	APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAKDA View Document
13/08/1813 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document

13/08/1813 August 2018	CESSATION OF EBRAHIM ISMAIL MAKDA AS A PSC View Document
13/08/1813 August 2018	CESSATION OF MOHAMED HANIF MAKDA AS A PSC View Document
07/03/187 March 2018	DISS40 (DISS40(SOAD)) View Document
06/03/186 March 2018	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
05/03/185 March 2018	NOTIFICATION OF PSC STATEMENT ON 28/02/2018 View Document
05/03/185 March 2018	REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 53 SMITH DORRIEN ROAD LEICESTER LEICESTERSHIRE LE5 4BG ENGLAND View Document
27/02/1827 February 2018	FIRST GAZETTE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/12/161 December 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document