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09290393 LTD

Company number 09290393

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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)
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	TM01	Termination of appointment of Mohammed Taufiq Saif as a director on 27 October 2015	View PDF Termination of appointment of Mohammed Taufiq Saif as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP02	Appointment of 2Y Limited as a director on 27 October 2015	View PDF Appointment of 2Y Limited as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
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)
11 Sep 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 27 October 2015	View PDF Director's details changed for Mr Mohammed Taufiq Saif on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2016	AD01	Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN to 66 Warren Road Birmingham B8 2YL on 11 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 11 September 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 October 2015	View PDF Accounts for a dormant company made up to 30 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2016	TM01	Termination of appointment of Mohammed Fahim Saif as a director on 27 October 2015	View PDF Termination of appointment of Mohammed Fahim Saif as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 October 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Mohammed Taufiq Saif as a director on 27 October 2015	View PDF Appointment of Mr Mohammed Taufiq Saif as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 75	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 75 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CH01	Director's details changed for Mr Mohammed Saif on 31 October 2014	View PDF Director's details changed for Mr Mohammed Saif on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM02	Termination of appointment of Company Formations Britain Limited as a secretary on 3 November 2014	View PDF Termination of appointment of Company Formations Britain Limited as a secretary on 3 November 2014 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD01	Registered office address changed from Regency Business Centre Suite 25 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham B5 5PN on 7 December 2015	View PDF Registered office address changed from Regency Business Centre Suite 25 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham B5 5PN on 7 December 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	TM01	Termination of appointment of Company Formations Britain Limited as a director on 1 November 2014	View PDF Termination of appointment of Company Formations Britain Limited as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-31 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-31 GBP 75 - link opens in a new window - 24 pages (24 pages)

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