SANTRA GROUP LTD.

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DateDescription
09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/01/212 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP MAJHU

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15/12/2015 December 2020 CESSATION OF SAFOORA KHALID KORAISHI AS A PSC

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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15/12/2015 December 2020 APPOINTMENT TERMINATED, DIRECTOR SAFOORA KORAISHI

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFOORA KHALID KORAISHI

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08/10/198 October 2019 DIRECTOR APPOINTED MRS SAFOORA KHALID KORAISHI

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08/10/198 October 2019 CESSATION OF SAIF-UL-ISLAM KORAISHI AS A PSC

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR SAIF-UL KORAISHI

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26/05/1926 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP MAJHU / 01/05/2019

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26/05/1926 May 2019 REGISTERED OFFICE CHANGED ON 26/05/2019 FROM 28 BEN VORLICH DRIVE GLASGOW G53 7PF SCOTLAND

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND

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05/04/195 April 2019 DIRECTOR APPOINTED MR SANDEEP MAJHU

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/02/1917 February 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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17/02/1917 February 2019 CESSATION OF SAIF-UL ISLAM KORAISHI AS A PSC

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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14/02/1914 February 2019 COMPANY NAME CHANGED SANTRA CARS LTD CERTIFICATE ISSUED ON 14/02/19

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIF-UL ISLAM KORAISHI

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF-UL-ISLAM KORAISHI / 30/05/2018

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR SAIF -UL-ISLAM KORAISHI / 16/05/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF UL ISLAM KORAISHI / 11/05/2018

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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