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AYAZ IMPORT AND EXPORT LIMITED

Company number 07621683

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2018 DS01 Application to strike the company off the register
22 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
22 May 2018 TM01 Termination of appointment of Ali Bozkurt as a director on 20 May 2018
22 May 2018 AP01 Appointment of Mr Huseyin Ulus as a director on 21 May 2018
22 May 2018 PSC01 Notification of Huseyin Ulus as a person with significant control on 21 April 2018
22 May 2018 PSC07 Cessation of Ali Bozkurt as a person with significant control on 20 May 2018
27 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
15 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 3
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3
10 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 3
14 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
16 Jul 2013 CERTNM Company name changed global business forum LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
08 May 2013 AP01 Appointment of Mr Ali Bozkurt as a director
08 May 2013 TM01 Termination of appointment of Schreiber Heinrich as a director