SHAM EXPRESS LIMITED

Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via compulsory strike-off

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20/06/2320 June 2023 Final Gazette dissolved via compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 First Gazette notice for compulsory strike-off

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26/12/2126 December 2021 Termination of appointment of Fandy Al Johmani as a director on 2021-12-25

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26/12/2126 December 2021 Appointment of Mr Florin Cojocariu as a director on 2021-12-24

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26/12/2126 December 2021 Notification of Florin Cojocariu as a person with significant control on 2021-12-19

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26/12/2126 December 2021 Confirmation statement made on 2021-12-26 with updates

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26/12/2126 December 2021 Cessation of Fandy Al Johmani as a person with significant control on 2021-12-23

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16/10/2116 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CESSATION OF MOHAMMED AL SAED AHMED AS A PSC

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMED AHMED

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AL SAED AHMED / 09/04/2018

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MR FANDY ALJOHMANI / 02/03/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FANDY ALJOHMANI / 02/03/2018

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09/06/179 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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