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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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2020 |
DS01 |
Application to strike the company off the register
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28 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-01
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Rushd Averroes on 1 April 2019
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12 Apr 2019 |
CH03 |
Secretary's details changed for Mr Rushd Averroes on 1 April 2019
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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30 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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20 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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15 Jun 2017 |
TM01 |
Termination of appointment of Guido Pietro Ascanio Branca as a director on 14 June 2017
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11 May 2017 |
CH03 |
Secretary's details changed for Mr (Rushd) Yas Khaled Al-Kebsi on 11 May 2017
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11 May 2017 |
CH01 |
Director's details changed for Mr (Rushd) Yas Khaled Al-Kebsi on 11 May 2017
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03 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Feb 2017 |
SH02 |
Sub-division of shares on 16 January 2017
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25 Jan 2017 |
AD01 |
Registered office address changed from C/O Babb Ltd Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Level 39 One Canada Square London E14 5AB on 25 January 2017
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25 Jan 2017 |
AP01 |
Appointment of Mr Guido Pietro Ascanio Branca as a director on 25 January 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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21 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-21
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21 Oct 2016 |
CH01 |
Director's details changed for Mr (Rushd) Yas Khaled Al-Kebsi on 19 October 2016
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21 Oct 2016 |
AD01 |
Registered office address changed from C/O Babb Ltd Level 39, One Canada Square, Canary Wharf London E14 5AB England to C/O Babb Ltd Level 39 One Canada Square Canary Wharf London E14 5AB on 21 October 2016
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20 Oct 2016 |
CH01 |
Director's details changed for Mr (Rushd) Yas Khaled Al-Kebsi on 20 October 2016
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20 Oct 2016 |
AD01 |
Registered office address changed from C/O Babb Ltd Level 39 on Canada Square, Canary Wharf London E14 5AB England to C/O Babb Ltd Level 39, One Canada Square, Canary Wharf London E14 5AB on 20 October 2016
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