Y.M.R CARDIFF PLC

Company number 08969260

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2017	AP01	Appointment of Mr Kala Maseeh as a director on 1 January 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of Kamal Khan as a secretary on 20 October 2016	(1 page)
15 Feb 2017	TM01	Termination of appointment of Salman Abdulaziz Alhokair as a director on 1 June 2015	(1 page)
15 Feb 2017	TM02	Termination of appointment of a secretary	(1 page)
15 Feb 2017	TM01	Termination of appointment of Abdul Majeed Abdulaziz Alhokair as a director on 1 June 2015	(1 page)
15 Feb 2017	TM01	Termination of appointment of Fawaz Abdulaziz Alhokair as a director on 2 April 2015	(1 page)
21 Nov 2016	MR01	Registration of charge 089692600003, created on 16 November 2016	(29 pages)
19 Oct 2016	AUDS	Auditor's statement	(1 page)
19 Oct 2016	BS	Balance Sheet	(1 page)
19 Oct 2016	AUDR	Auditor's report	(1 page)
19 Oct 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Oct 2016	MAR	Re-registration of Memorandum and Articles	(35 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Oct 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(4 pages)
15 Sep 2016	AAMD	Amended full accounts made up to 30 April 2016	(13 pages)
14 Sep 2016	TM01	Termination of appointment of Kashif Michael as a director on 31 January 2015	(1 page)
14 Sep 2016	AP01	Appointment of Mr Salman Abdulaziz Alhokair as a director on 1 April 2015	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Abdul Majeed Abdulaziz Alhokair as a director on 1 May 2015	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Fawaz Abdulaziz Alhokair as a director on 1 April 2015	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
14 Sep 2016	AD01	Registered office address changed from 285 Picton Victoria Wharf Watkiss Way Cardiff South Glamorgan CF11 0SG to Eastgate House Newport Road Cardiff CF24 0AB on 14 September 2016	(1 page)
11 Sep 2016	MR01	Registration of charge 089692600002, created on 7 September 2016	(28 pages)
07 Sep 2016	MR04	Satisfaction of charge 089692600001 in full	(1 page)