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MENDUK LIMITED

Company number 09094528

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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)
11 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with updates
11 Jun 2019 AD01 Registered office address changed from 208 Bow Business Centre 153-159 Bow Road London E3 2SE England to Room 208 Bow Business Centre 153-159 Bow Road London E3 2SE on 11 June 2019
11 Jun 2019 PSC04 Change of details for Dr Shazad Amin as a person with significant control on 17 April 2019
11 Jun 2019 CH01 Director's details changed for Dr Shazad Amin on 17 April 2019
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Apr 2018 PSC07 Cessation of Sufyan Gulam Ismail as a person with significant control on 22 March 2018
24 Apr 2018 PSC01 Notification of Shazad Amin as a person with significant control on 24 April 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with updates
31 Aug 2017 PSC01 Notification of Sufyan Gulam Ismail as a person with significant control on 6 April 2016
15 Aug 2017 TM01 Termination of appointment of Azad Ali as a director on 15 August 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 AP01 Appointment of Mr Azad Ali as a director on 31 March 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 1
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Mar 2016 AP01 Appointment of Mr Shazad Amin as a director on 4 March 2016
14 Mar 2016 TM01 Termination of appointment of Sufyan Gulam Ismail as a director on 4 March 2016
28 Sep 2015 AD01 Registered office address changed from St Bride's Chambers 8 Salisbury Court London EC4Y 8AA to 208 Bow Business Centre 153-159 Bow Road London E3 2SE on 28 September 2015
17 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
19 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-19
  • GBP 1