KHAN HOLDINGS LIMITED

Company number 08167042

Date	Type	Description	View / Download
12 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2014	SH08	Change of share class name or designation	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares converted 01/08/2014	(2 pages)
22 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,520	(4 pages)
20 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 August 2013	(6 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2012 GBP 2,000	(6 pages)
14 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2013	(16 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
17 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2014	SH08	Change of share class name or designation	(2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ That 490 £1 ordinary shares in the company registered in the name of veena khan are hereby converted to 490 £1 a shares carrying such rights as are set out in the articles of association of the company 05/03/2014	(1 page)
17 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 1,000 Statement of capital on 2014-11-14 GBP 1,520 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2014	(4 pages)
16 Jul 2013	CERTNM	Company name changed sentinel gardens P.O. LIMITED\certificate issued on 16/07/13 CONNOT ‐	(3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-03	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-03	(1 page)
17 Jun 2013	CONNOT	Change of name notice	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Permjit Kaur as a director	(1 page)
11 Jun 2013	AP01	Appointment of Mr Jabbar Khan as a director	(2 pages)
28 May 2013	DS02	Withdraw the company strike off application	(2 pages)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)