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MADINAH CAPITAL LIMITED

Company number 09058709

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
21 Mar 2016 AP01 Appointment of Mr Peter Charles John as a director on 21 March 2016
21 Mar 2016 AP01 Appointment of Mr Mark Joseph De Nieffe as a director on 21 March 2016
14 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
11 Dec 2015 TM01 Termination of appointment of Peter John as a director on 11 December 2015
11 Dec 2015 TM01 Termination of appointment of Mark De Nieffe as a director on 11 December 2015
11 Dec 2015 AP02 Appointment of Pharos Global Ltd as a director on 11 December 2015
29 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
23 Jan 2015 CERTNM Company name changed pharos sharia LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
22 Jan 2015 AD01 Registered office address changed from Klaco House 32-35 St. John's Square London EC1M 4DN England to Paygate Horam Heathfield East Sussex TN21 0JE on 22 January 2015
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted