SCORPION T LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Zeeshan Ahmed as a director on 2024-12-04 |
| 16/12/2416 December 2024 | Cessation of Zeeshan Ahmed as a person with significant control on 2024-12-05 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 16/12/2416 December 2024 | Appointment of Mr Muhammad Saleem Malik as a director on 2024-12-05 |
| 16/12/2416 December 2024 | Notification of Muhammad Saleem Malik as a person with significant control on 2024-12-05 |
| 01/11/241 November 2024 | Cessation of Zeeshan Ahmed as a person with significant control on 2024-10-16 |
| 01/11/241 November 2024 | Appointment of Mr Zeeshan Ahmed as a director on 2024-10-17 |
| 01/11/241 November 2024 | Termination of appointment of Zeeshan Ahmed as a director on 2024-10-16 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 01/11/241 November 2024 | Notification of Zeeshan Ahmed as a person with significant control on 2024-10-17 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Termination of appointment of Muhammad Zeeshan as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Cessation of Muhammad Zeeshan as a person with significant control on 2024-10-15 |
| 30/10/2430 October 2024 | Notification of Zeeshan Ahmed as a person with significant control on 2024-10-16 |
| 30/10/2430 October 2024 | Appointment of Mr Zeeshan Ahmed as a director on 2024-10-16 |
| 20/07/2420 July 2024 | Compulsory strike-off action has been discontinued |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-04-30 with updates |
| 19/07/2419 July 2024 | Cessation of Blaze Trinity De Sousa as a person with significant control on 2024-07-10 |
| 19/07/2419 July 2024 | Termination of appointment of Blaze Trinity De Sousa as a director on 2024-07-10 |
| 19/07/2419 July 2024 | Notification of Muhammad Zeeshan as a person with significant control on 2024-07-11 |
| 19/07/2419 July 2024 | Appointment of Mr Muhammad Zeeshan as a director on 2024-07-11 |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 21/06/2321 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-06-30 |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/04/2230 April 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Termination of appointment of Tahir Ahmed as a director on 2022-04-25 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Notification of Tahir Ahmed as a person with significant control on 2021-09-05 |
| 01/02/221 February 2022 | Appointment of Mr Tahir Ahmed as a director on 2021-09-05 |
| 01/02/221 February 2022 | Cessation of Mohsin Ali as a person with significant control on 2021-09-03 |
| 01/02/221 February 2022 | Termination of appointment of Mohsin Ali as a director on 2021-09-03 |
| 31/01/2231 January 2022 | Cessation of Tahir Ahmed as a person with significant control on 2021-09-01 |
| 31/01/2231 January 2022 | Termination of appointment of Tahir Ahmed as a secretary on 2021-09-01 |
| 31/01/2231 January 2022 | Termination of appointment of Tahir Ahmed as a director on 2021-09-01 |
| 31/01/2231 January 2022 | Notification of Mohsin Ali as a person with significant control on 2021-09-02 |
| 31/01/2231 January 2022 | Appointment of Mr Mohsin Ali as a director on 2021-09-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/07/2028 July 2020 | SECRETARY APPOINTED MR TAHIR AHMED |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHSIN ALI |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR TAHIR AHMED |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR AHMED |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, SECRETARY MOHSIN ALI |
| 28/07/2028 July 2020 | CESSATION OF MOHSIN ALI AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/04/2025 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 269-275 CRANBROOK ROAD ILFORD IG1 4TG ENGLAND |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MOHSIN ALI |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR MOHSIN ALI |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY AJAY KUMAR |
| 19/12/1919 December 2019 | CESSATION OF AJAY KUMAR AS A PSC |
| 19/12/1919 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ALI |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD RAZA |
| 13/06/1913 June 2019 | SECRETARY APPOINTED MR AJAY KUMAR |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 186 DAWLISH DRIVE ILFORD IG3 9EQ UNITED KINGDOM |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAMSHAD RAZA |
| 13/06/1913 June 2019 | CESSATION OF SHAMSHAD RAZA AS A PSC |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR AJAY KUMAR |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY KUMAR |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 21/02/1921 February 2019 | CESSATION OF WASEEM RAZA AS A PSC |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MRS SHAMSHAD RAZA |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WASEEM RAZA |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMSHAD RAZA |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MRS SHAMSHAD RAZA |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY WASEEM RAZA |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/06/1723 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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