09076244 PLC

Company number 09076244

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2016	TM01	Termination of appointment of Mohammed Taufiq Saif as a director on 4 January 2016	(1 page)
15 Dec 2016	AP02	Appointment of Company Formations Britain as a director on 4 January 2016	(2 pages)
17 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 Mohammed Taufiq Saif on 4 January 2016	(2 pages)
10 Sep 2016	CH02	Director's details changed for 2Y Limited on 1 September 2016	(1 page)
10 Sep 2016	CH04	Secretary's details changed for Quantum Secretaries Limited on 1 September 2016	(1 page)
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	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 64,535	(4 pages)
23 Jun 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 4 January 2016	(2 pages)
23 Jun 2016	AD01	Registered office address changed from Office a 1st Floor 84 Bordesley Street Birmingham B5 5PN to 1st Floor, 84 Bordesley Street Birmingham B5 5PN on 23 June 2016	(1 page)
10 Apr 2016	TM01	Termination of appointment of Mohammed Saif as a director on 4 January 2016	(1 page)
10 Apr 2016	AP01	Appointment of Mr Mohammed Taufiq Saif as a director on 4 January 2016	(2 pages)
10 Apr 2016	CH01	Director's details changed for Mr Mohammed Saif on 18 June 2014	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Abu Dhabi as a director on 1 January 2016	(1 page)
18 Mar 2016	AP02	Appointment of 2Y Limited as a director on 1 January 2016	(2 pages)
24 Nov 2015	AA	Total exemption full accounts made up to 8 June 2015	(13 pages) Download iXBRL
23 Nov 2015	AA01	Previous accounting period shortened from 9 June 2015 to 8 June 2015	(1 page)
20 Nov 2015	AA01	Previous accounting period shortened from 30 June 2015 to 9 June 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 64,535	(4 pages)
26 Jun 2015	CH01	Director's details changed for Mr Mohammed Fahim Saif on 17 June 2014	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Fahim Saif as a director on 9 June 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Aysha Khanom as a director on 12 August 2014	(1 page)

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