- Company Overview for PEDRA DEVELOPMENTS (UK) LIMITED (06796364)
- Filing history for PEDRA DEVELOPMENTS (UK) LIMITED (06796364)
- People for PEDRA DEVELOPMENTS (UK) LIMITED (06796364)
- More for PEDRA DEVELOPMENTS (UK) LIMITED (06796364)
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) |
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14 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Aug 2017 | DS01 | Application to strike the company off the register | |
12 Jun 2017 | SH19 |
Statement of capital on 12 June 2017
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12 Jun 2017 | CAP-SS | Solvency Statement dated 27/04/17 | |
26 May 2017 | SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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22 May 2017 | SH20 | Statement by Directors | |
22 May 2017 | RESOLUTIONS |
Resolutions
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08 May 2017 | AP01 | Appointment of Mr Gulfam Hussain as a director on 26 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 26 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Raja Ali Mohamed Ahmed as a director on 26 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Nevine Al-Manni as a director on 26 April 2017 | |
08 May 2017 | TM01 | Termination of appointment of Mohammed Abu-Rumman as a director on 26 April 2017 | |
13 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
17 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
10 May 2016 | AD01 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 10 May 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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17 Feb 2016 | CH01 | Director's details changed for Dr Raja Ali Mohamed Ahmed on 11 February 2016 | |
17 Feb 2016 | CH01 | Director's details changed for Nevine Al-Manni on 11 February 2016 | |
06 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
12 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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12 Feb 2015 | CH01 | Director's details changed for Dr Raja Ali Mohamed Ahmed on 24 June 2013 | |
12 Feb 2015 | CH01 | Director's details changed for Mr Mohammed Abu-Rumman on 24 June 2013 | |
12 Feb 2015 | CH01 | Director's details changed for Mr Bashar Jamil Barakat Rashdan on 24 June 2014 |