09045654 LIMITED

Company number 09045654

Date	Type	Description	View / Download
16 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
10 Sep 2016	CH01	Director's details changed for Mr Saif Uddin on 1 September 2016	(2 pages)
10 Sep 2016	AD01	Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN England to 66 Warren Road Birmingham B8 2YL on 10 September 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Mohammed Taufiq Saif as a director on 26 October 2015	(1 page)
20 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
20 Jun 2016	AP01	Appointment of Mr Saif Uddin as a director on 27 October 2015	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 27 October 2015	(2 pages)
07 Feb 2016	AA	Accounts for a dormant company made up to 18 May 2015	(5 pages) Download iXBRL
06 Feb 2016	TM01	Termination of appointment of Saif Uddin as a director on 26 October 2015	(1 page)
06 Feb 2016	AP01	Appointment of Mr Mohammed Taufiq Saif as a director on 26 October 2015	(2 pages)
06 Feb 2016	AD01	Registered office address changed from 1 st Floor 84 Bordesley Street Birmingham B5 5PN to 1st Floor 84 Bordesley Street Birmingham B5 5PN on 6 February 2016	(1 page)
06 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 18 May 2015	(1 page)
13 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 1	(3 pages)
13 Jun 2015	TM02	Termination of appointment of Abdul Chowdhury as a secretary on 29 May 2015	(1 page)
13 Jun 2015	AP01	Appointment of Mr Saif Uddin as a director	(2 pages)
29 May 2015	TM02	Termination of appointment of Abdul Chowdhury as a secretary on 29 May 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Saif Uddin as a director on 29 May 2015	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Jon-Paul Mclaughlin as a director on 29 September 2014	(1 page)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)