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CASPIAN TRADING UK LIMITED

Company number 04054884

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2013 AD01 Registered office address changed from Apartment 9 204 Regents Park Road London NW1 8AE United Kingdom on 18 April 2013
17 Apr 2013 TM01 Termination of appointment of Tabasum Sarfraz as a director
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Nov 2011 AP01 Appointment of Mr Tabasum Hussain Sarfraz as a director
04 Nov 2011 TM01 Termination of appointment of Shama Hussain as a director
19 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 100
16 May 2011 AD01 Registered office address changed from 204 Regents Park Road London NW1 8AE United Kingdom on 16 May 2011
13 May 2011 AP01 Appointment of Miss Shama Hussain as a director
13 May 2011 TM01 Termination of appointment of Bhupendra Desai as a director
13 May 2011 TM02 Termination of appointment of Bhupendra Desai as a secretary
13 May 2011 AD01 Registered office address changed from Marlborough House Suite 108 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 13 May 2011
09 Mar 2011 AR01 Annual return made up to 17 August 2010 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Nizami Rustamov on 17 August 2010
01 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 17 August 2009 with full list of shareholders