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UK INVESTMENTS PVT LTD

Company number 08234788

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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)
29 Nov 2017 AD01 Registered office address changed from Central Hotel Clifton Crescent Birkenhead Merseyside CH41 2QH England to Woodcock Court 1 Modwen Road the Waters Edge Business Park Salford M5 3EZ on 29 November 2017
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2017 AA Total exemption small company accounts made up to 30 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
05 Jul 2017 PSC01 Notification of Atif Riaz Malik as a person with significant control on 6 April 2016
26 Oct 2016 AA Total exemption small company accounts made up to 30 October 2015
26 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
18 May 2016 TM01 Termination of appointment of Agha Sameer Anwar as a director on 18 May 2016
18 May 2016 AD01 Registered office address changed from Heaton House Heaton Lane 175 Heaton Lane Stockport Cheshire SK4 1AQ to Central Hotel Clifton Crescent Birkenhead Merseyside CH41 2QH on 18 May 2016
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 May 2015 MR01 Registration of charge 082347880001, created on 24 April 2015
06 May 2015 MR01 Registration of charge 082347880002, created on 24 April 2015
21 Apr 2015 CH03 Secretary's details changed for Mr Atif Riaz Malik on 21 April 2015
21 Apr 2015 AP01 Appointment of Mr Atif Riaz Malik as a director on 21 April 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
07 Apr 2015 AP03 Appointment of Mr Atif Riaz Malik as a secretary
07 Apr 2015 AP03 Appointment of Mr Atif Riaz Malik as a secretary on 1 April 2015
07 Apr 2015 CERTNM Company name changed agha property management LTD\certificate issued on 07/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
12 Jan 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Apr 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
22 Apr 2013 TM02 Termination of appointment of Salman Masood as a secretary
22 Apr 2013 CERTNM Company name changed rian consultants LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution