THE MOON LIGHT TRADERS LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 11/02/2411 February 2024 | Notification of Mukhtar Sarwar as a person with significant control on 2023-10-01 |
| 11/02/2411 February 2024 | Cessation of Mohammed Ali Qadiri Tamtam as a person with significant control on 2023-10-01 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 11/02/2411 February 2024 | Application to strike the company off the register |
| 10/02/2410 February 2024 | Micro company accounts made up to 2023-10-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 10/01/2310 January 2023 | Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01 |
| 10/01/2310 January 2023 | Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01 |
| 10/01/2310 January 2023 | Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01 |
| 10/01/2310 January 2023 | Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01 |
| 09/01/239 January 2023 | Notification of Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-07-01 |
| 06/01/236 January 2023 | Termination of appointment of Mohammed Ali Qadiri Tamtam as a director on 2023-01-06 |
| 06/01/236 January 2023 | Appointment of Mr Mukhtar Sarwar as a director on 2023-01-06 |
| 06/01/236 January 2023 | Cessation of Mohammed Ali Qadiri Tamtam as a person with significant control on 2023-01-06 |
| 26/12/2226 December 2022 | Change of details for Mr Mohammed Ali Qadiri Tamtam as a person with significant control on 2022-12-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2026 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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