PROTAKAFUL UNITY LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 18/08/2318 August 2023 | Termination of appointment of Adzlin Azhar Simin as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Termination of appointment of Adzlin Azhar Simin as a secretary on 2023-08-18 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 6TH FLOOR, REMO HOUSE 310-312 REGENT STREET LONDON LONDON W1B 3BS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O HEYWARDS CHARTERED ACCOUNTANTS 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS UNITED KINGDOM |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CONYNGHAM SHEPHARD / 09/09/2013 |
| 09/09/139 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSMAH BINTI ISMAIL / 05/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/04/1327 April 2013 | SECRETARY APPOINTED MS ADZLIN AZHAR SIMIN |
| 27/04/1327 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSMAH BINTI ISMAIL / 12/08/2011 |
| 27/04/1327 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ADZLIN AZHAR SIMIN / 27/04/2013 |
| 27/04/1327 April 2013 | APPOINTMENT TERMINATED, SECRETARY MUTLU MEHMET |
| 09/01/139 January 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 06/09/126 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADZLIN AZHAR SIMIN / 12/12/2011 |
| 23/08/1123 August 2011 | 12/08/11 STATEMENT OF CAPITAL EUR 60000 |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MR MUTLU MEHMET |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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