STEPHIN TRADERS LTD
Company number 12638072 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr Usama Arif Tanoli as a director on 2022-01-01 · 2 pages | View document |
| 16 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of Nabeel Shahzad as a director on 2022-01-01 · 1 page | View document |
| 16 Feb 2023 | Cessation of Nabeel Shahzad as a person with significant control on 2022-01-01 · 1 page | View document |
| 16 Feb 2023 | Notification of Usama Arif Tanoli as a person with significant control on 2022-01-01 · 2 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 5 pages | View document |
| 20 Oct 2021 | Registered office address changed from 34 Capel Point Capel Road London E7 0JA United Kingdom to 25 Second Avenue London E13 8AS on 2021-10-20 · 1 page | View document |
| 27 Sep 2021 | Certificate of change of name · 3 pages | View document |
| 24 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 23 Sep 2021 | Termination of appointment of Mayur Dattani as a secretary on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Appointment of Mr Nabeel Shahzad as a director on 2021-09-23 · 2 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-05-31 with updates · 4 pages | View document |
| 23 Sep 2021 | Notification of Nabeel Shahzad as a person with significant control on 2021-01-23 · 2 pages | View document |
| 23 Sep 2021 | Cessation of Mayur Dattani as a person with significant control on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Termination of appointment of Mayur Dattani as a director on 2021-09-23 · 1 page | View document |
| 17 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |