- Company Overview for M. D. IMPORT-EXPORT LIMITED (03830845)
- Filing history for M. D. IMPORT-EXPORT LIMITED (03830845)
- People for M. D. IMPORT-EXPORT LIMITED (03830845)
- Charges for M. D. IMPORT-EXPORT LIMITED (03830845)
- More for M. D. IMPORT-EXPORT LIMITED (03830845)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with updates | |
| 13 Aug 2024 | PSC02 | Notification of Aquadrome Holdings Limited as a person with significant control on 11 February 2024 | |
| 08 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 8 August 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Smita Harish Lakhani as a director on 18 April 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Sadhna Vijay Lakhani as a director on 18 April 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Vijay Dullabhji Lakhani as a director on 18 April 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Pratibha Lakhani as a director on 18 April 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Harish Dullabhji Lakhani as a director on 18 April 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Dipak Dullabhji Lakhani as a director on 18 April 2024 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with updates | |
| 23 Aug 2023 | TM01 | Termination of appointment of Dullabhji Bhimji Lakhani as a director on 8 March 2023 | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with updates | |
| 17 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
| 12 Jul 2021 | CH01 | Director's details changed for Mrs Pratibha Dipak Lakhani on 29 June 2020 | |
| 12 Jul 2021 | CH01 | Director's details changed for Dipak Dullabhji Lakhani on 29 June 2020 | |
| 26 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with updates | |
| 30 Jul 2020 | TM01 | Termination of appointment of Shardaben Dullabhji Lakhani as a director on 30 April 2020 | |
| 26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |