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G24 INVESTMENT LIMITED

Company number 07652940

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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)
20 Apr 2017 MR01 Registration of charge 076529400007, created on 10 April 2017
01 Apr 2017 AP03 Appointment of Mr Abdul Hannan as a secretary on 20 March 2017
01 Apr 2017 TM01 Termination of appointment of Foujeya Kamal as a director on 20 March 2017
01 Apr 2017 TM01 Termination of appointment of Shah Uddin Zaman as a director on 20 March 2017
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 245
14 Jun 2016 MR01 Registration of charge 076529400006, created on 31 May 2016
31 Mar 2016 MR01 Registration of charge 076529400005, created on 24 March 2016
29 Mar 2016 MR01 Registration of charge 076529400004, created on 29 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 213
14 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 195
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 145
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Aug 2012 MG01 Duplicate mortgage certificatecharge no:3
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
25 Jun 2012 TM01 Termination of appointment of Khawaja Qureshi as a director
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted