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09269163 LTD

Company number 09269163

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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	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)
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)
23 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 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)
12 Apr 2016	CH01	Director's details changed for Mr Mohammed Fahim Saif on 18 October 2014	View PDF Director's details changed for Mr Mohammed Fahim Saif on 18 October 2014 - 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 18 October 2014	View PDF Director's details changed for Mr Mohammed Fahim Saif on 18 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 16 October 2015	View PDF Accounts for a dormant company made up to 16 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2016	AA01	Previous accounting period shortened from 31 October 2015 to 16 October 2015	View PDF Previous accounting period shortened from 31 October 2015 to 16 October 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	CH01	Director's details changed for Mr Mohammed Saif on 17 October 2014	View PDF Director's details changed for Mr Mohammed Saif on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	TM02	Termination of appointment of Company Formations Britain Limited as a secretary on 17 October 2014	View PDF Termination of appointment of Company Formations Britain Limited as a secretary on 17 October 2014 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AD01	Registered office address changed from 1 st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor, 84 Bordesley Street Birmingham B5 5PN on 16 November 2015	View PDF Registered office address changed from 1 st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor, 84 Bordesley Street Birmingham B5 5PN on 16 November 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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