Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
TM01 |
Termination of appointment of Marat Mirzabalajev as a director on 31 January 2024
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from 1 Clark Close, Erith Clark Close Erith DA8 2PB England to 1 Clark Close Erith DA8 2PB on 7 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 94 High Street Hounslow TW3 1NH England to 1 Clark Close, Erith Clark Close Erith DA8 2PB on 7 August 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Ahmad Rateb Noori as a director on 25 April 2023
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25 Feb 2023 |
PSC04 |
Change of details for Mr Tawos Abdullah Abdullah as a person with significant control on 25 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Mr. Marat Mirzabalajev as a director on 14 February 2023
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13 Sep 2022 |
AP01 |
Appointment of Mr Ahmad Rateb Noori as a director on 27 August 2022
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Feb 2022 |
PSC01 |
Notification of Tawos Abdullah Abdullah as a person with significant control on 1 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Sajad Almuswi as a person with significant control on 1 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Tawos Abdullah Abdullah on 15 November 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 Amberley Way Hounslow TW4 6BX England to 94 High Street Hounslow TW3 1NH on 8 December 2021
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19 Nov 2021 |
CERTNM |
Company name changed zaam foreign exchange LIMITED\certificate issued on 19/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-10
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18 Nov 2021 |
TM01 |
Termination of appointment of Sajad Almuswi as a director on 1 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Tawos Abdullah Abdullah as a director on 1 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from 176 Beverley Road Hull HU3 1UP England to Unit 1 Amberley Way Hounslow TW4 6BX on 18 November 2021
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14 Aug 2021 |
PSC07 |
Cessation of Ahmed Almuswi as a person with significant control on 14 August 2021
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14 Aug 2021 |
TM01 |
Termination of appointment of Ahmed Almuswi as a director on 14 August 2021
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14 Aug 2021 |
PSC01 |
Notification of Sajad Almuswi as a person with significant control on 14 August 2021
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14 Aug 2021 |
AP01 |
Appointment of Mr Sajad Almuswi as a director on 14 August 2021
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