PH IMPORTS LIMITED



Company Documents

DateDescription
20/10/1920 October 2019DISS40 (DISS40(SOAD))

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15/10/1915 October 2019FIRST GAZETTE

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03/04/193 April 2019PSC'S CHANGE OF PARTICULARS / SM ASSETS LIMITED / 21/03/2019

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03/01/193 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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28/08/1828 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SM ASSETS LIMITED

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28/08/1828 August 2018CESSATION OF SHOKAT MOBARIK AS A PSC

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28/08/1828 August 2018CESSATION OF ANJUM MOBARIK AS A PSC

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14/05/1814 May 2018APPOINTMENT TERMINATED, DIRECTOR RIAZ MOBARIK

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14/05/1814 May 2018APPOINTMENT TERMINATED, DIRECTOR ANJUM MOBARIK

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14/05/1814 May 2018APPOINTMENT TERMINATED, SECRETARY RIAZ MOBARIK

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10/05/1810 May 2018COMPANY NAME CHANGED L.T.C. DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 10/05/18

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10/05/1810 May 2018CHANGE OF NAME 27/04/2018

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08/05/188 May 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1006200006

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18/01/1818 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017Annual return made up to 31 December 2015 with full list of shareholders

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14/11/1714 November 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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14/11/1714 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJUM MOBARIK

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14/11/1714 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOKAT MOBARIK

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08/04/178 April 2017DISS40 (DISS40(SOAD))

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04/04/174 April 2017FIRST GAZETTE

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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08/09/158 September 2015AUDITOR'S RESIGNATION

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21/05/1521 May 2015REGISTRATION OF A CHARGE / CHARGE CODE SC1006200006

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29/01/1529 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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17/03/1417 March 2014DIRECTOR'S CHANGE OF PARTICULARS / SHOKAT MOBARIK / 01/01/2014

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06/02/146 February 2014Annual return made up to 31 December 2013 with full list of shareholders

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06/02/146 February 2014APPOINTMENT TERMINATED, DIRECTOR JAHAN MOBARIK

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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29/01/1329 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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27/06/1227 June 2012APPOINTMENT TERMINATED, DIRECTOR NAEEM RASHID

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09/06/129 June 2012DISS40 (DISS40(SOAD))

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08/06/128 June 2012FIRST GAZETTE

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22/02/1222 February 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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15/03/1115 March 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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02/02/102 February 201031/12/09 NO CHANGES

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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03/09/093 September 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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05/12/085 December 2008DIRECTOR APPOINTED JAHAN ARA MOBARIK

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05/12/085 December 2008DIRECTOR APPOINTED RIAZ MOBARIK

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28/01/0828 January 2008RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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07/02/077 February 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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13/02/0613 February 2006AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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01/02/061 February 2006£ IC 100000/99000 16/12/05 £ SR [email protected]=1000

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01/02/061 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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25/01/0525 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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20/10/0420 October 2004DIRECTOR RESIGNED

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05/01/045 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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04/02/034 February 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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11/01/0211 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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01/02/011 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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17/01/0017 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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04/02/994 February 1999RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/02/993 February 1999DEC MORT/CHARGE *****

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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16/02/9816 February 1998DEC MORT/CHARGE *****

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02/02/982 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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14/10/9714 October 1997ALTERATION TO MORTGAGE/CHARGE

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12/09/9712 September 1997PARTIC OF MORT/CHARGE *****

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31/01/9731 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/01/9731 January 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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25/03/9625 March 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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25/03/9625 March 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/02/9622 February 1996DEC MORT/CHARGE *****

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31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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17/08/9517 August 1995NEW DIRECTOR APPOINTED

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25/01/9525 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/10/944 October 1994REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 4\12 WHITEHALL STREET, GLASGOW, G3 8JH

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21/01/9421 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/02/933 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/01/9213 January 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/10/9130 October 1991NEW DIRECTOR APPOINTED

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30/10/9130 October 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/08/9113 August 1991PARTIC OF MORT/CHARGE 9018

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/09/904 September 1990DEC MORT/CHARGE 9660

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16/05/9016 May 1990PARTIC OF MORT/CHARGE 5303

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12/04/9012 April 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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18/08/8918 August 198988(3)-£1X99000-170789

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18/08/8918 August 198988(2)-£1X99000 ORD 300689

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18/07/8918 July 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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30/12/8830 December 1988PARTIC OF MORT/CHARGE 13267

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29/08/8829 August 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/07/887 July 1988DIRECTOR'S PARTICULARS CHANGED

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05/06/885 June 1988SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/885 June 1988PUC2 902X£1 ORDINARY 210488

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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13/07/8713 July 1987ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/06/873 June 1987PUC2 030487 ALLOTS 98X£1 ORD

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28/05/8728 May 1987REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 55-59 NELSON STREET, GLASGOW, G5 8DZ

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28/05/8728 May 1987REGISTERED OFFICE CHANGED ON 28/05/87 FROM: G OFFICE CHANGED 28/05/87 55-59 NELSON STREET GLASGOW G5 8DZ

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28/05/8728 May 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/8617 November 1986SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/8626 August 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/8621 August 1986CERTIFICATE OF INCORPORATION

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