MUSTON DILIGENT LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 06/05/236 May 2023 | Compulsory strike-off action has been discontinued |
| 06/05/236 May 2023 | Compulsory strike-off action has been discontinued |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-11 with updates |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2221 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 19/11/2219 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 19/11/2219 November 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-19 |
| 19/11/2219 November 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-19 |
| 13/09/2213 September 2022 | Registered office address changed from Flat6, Worcester House Hounslow TW3 3NE United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26 |
| 13/09/2213 September 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26 |
| 13/09/2213 September 2022 | Cessation of Antonio Rodrigues as a person with significant control on 2022-08-26 |
| 13/09/2213 September 2022 | Termination of appointment of Antonio Rodrigues as a director on 2022-08-26 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO RODRIGUES |
| 05/11/205 November 2020 | REGISTERED OFFICE CHANGED ON 05/11/2020 FROM 54 HINDHEAD GARDENS NORTHOLT UB5 5NF UNITED KINGDOM |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR ANTONIO RODRIGUES |
| 05/11/205 November 2020 | CESSATION OF FABIO ALMEIDA ROSA AS A PSC |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIO ROSA |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SHEYZAD HUSSAIN |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO ROSA |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 135 MORNINGTON CRESCENT HOUNSLOW TW5 9SU UNITED KINGDOM |
| 19/08/2019 August 2020 | CESSATION OF SHEYZAD HUSSAIN AS A PSC |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR FABIO ALMEIDA ROSA |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR SHEYZAD HUSSAIN |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PITICA FELIX |
| 11/12/1911 December 2019 | CESSATION OF PITICA FELIX AS A PSC |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 8 VALENTINE ROAD HARROW HA2 8EG UNITED KINGDOM |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEYZAD HUSSAIN |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITICA FELIX |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR PITICA FELIX |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 199 COLE HALL LANE BIRMINGHAM B34 6HQ ENGLAND |
| 18/09/1918 September 2019 | CESSATION OF NEHEMIAH RHONE AS A PSC |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEHEMIAH RHONE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SERRY PEREIRA |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEHEMIAH RHONE |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | CESSATION OF SERRY PEREIRA AS A PSC |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 53 CLARENCE STREET SOUTHALL UB2 5BJ UNITED KINGDOM |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR NEHEMIAH RHONE |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 20/04/1820 April 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERRY PEREIRA |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED SERRY PEREIRA |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 |
| 12/04/1612 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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