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09057860 LTD

Company number 09057860

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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)
30 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
10 Sep 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016	View PDF Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2016	AD01	Registered office address changed from 1st Floor , 84 Bordesley Street Birmingham B5 5PN to 66 Warren Road Birmingham B8 2YL on 10 September 2016	View PDF Registered office address changed from 1st Floor , 84 Bordesley Street Birmingham B5 5PN to 66 Warren Road Birmingham B8 2YL on 10 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016	View PDF Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2016	TM01	Termination of appointment of Mohammed Fahim Saif as a director on 4 January 2016	View PDF Termination of appointment of Mohammed Fahim Saif as a director on 4 January 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2016	AP01	Appointment of Mr Mohammed Taufiq Saif as a director on 4 January 2016	View PDF Appointment of Mr Mohammed Taufiq Saif as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2016	CH01	Director's details changed for Mr Mohammed Fahim Saif on 2 June 2014	View PDF Director's details changed for Mr Mohammed Fahim Saif on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2016	AA	Accounts for a dormant company made up to 26 May 2015	View PDF Accounts for a dormant company made up to 26 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 26 May 2015	View PDF Previous accounting period shortened from 31 May 2015 to 26 May 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 1	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2015	AP01	Appointment of Mr Mohammed Fahim Saif as a director on 1 June 2014	View PDF Appointment of Mr Mohammed Fahim Saif as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2015	TM01	Termination of appointment of Sofirun Nessa as a director on 1 June 2014	View PDF Termination of appointment of Sofirun Nessa as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2015	AD01	Registered office address changed from 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor , 84 Bordesley Street Birmingham B5 5PN on 13 June 2015	View PDF Registered office address changed from 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor , 84 Bordesley Street Birmingham B5 5PN on 13 June 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2015	TM02	Termination of appointment of Abdul Baset Chowdhury as a secretary on 1 June 2014	View PDF Termination of appointment of Abdul Baset Chowdhury as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 1	View PDF Incorporation Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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