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PASHA XLM LTD

Company number 09336013

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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)
05 Apr 2022	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)
18 Jan 2022	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)
25 Nov 2021	AD01	Registered office address changed from 6 Pennine Parade Pennine Drive London NW2 1NT England to 158 City Road London EC1V 2NX on 25 November 2021	View PDF Registered office address changed from 6 Pennine Parade Pennine Drive London NW2 1NT England to 158 City Road London EC1V 2NX on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC04	Change of details for Mr Sandu Demian as a person with significant control on 1 July 2020	View PDF Change of details for Mr Sandu Demian as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CH01	Director's details changed for Mr Sandu Demian on 1 July 2020	View PDF Director's details changed for Mr Sandu Demian on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	AP01	Appointment of Mr Sandu Demian as a director on 1 July 2020	View PDF Appointment of Mr Sandu Demian as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC01	Notification of Sandu Demian as a person with significant control on 1 July 2020	View PDF Notification of Sandu Demian as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	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)
14 Jul 2021	TM01	Termination of appointment of Ion Beregoi as a director on 6 January 2020	View PDF Termination of appointment of Ion Beregoi as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC07	Cessation of Ion Beregoi as a person with significant control on 6 January 2020	View PDF Cessation of Ion Beregoi as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC01	Notification of Ion Beregoi as a person with significant control on 4 October 2019	View PDF Notification of Ion Beregoi as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 2 February 2021	View PDF Withdrawal of a person with significant control statement on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Chander Bhandari as a director on 30 November 2020	View PDF Termination of appointment of Chander Bhandari as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	AP01	Appointment of Mr Ion Beregoi as a director on 4 October 2019	View PDF Appointment of Mr Ion Beregoi as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2020	TM01	Termination of appointment of Maqsood Irshad Bhatti as a director on 10 December 2018	View PDF Termination of appointment of Maqsood Irshad Bhatti as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2020	AP01	Appointment of Mr Chander Bhandari as a director on 1 October 2018	View PDF Appointment of Mr Chander Bhandari as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	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)
15 Jul 2019	TM01	Termination of appointment of Waqar Ali as a director on 30 November 2018	View PDF Termination of appointment of Waqar Ali as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Mr Maqsood Irshad Bhatti as a director on 1 December 2018	View PDF Appointment of Mr Maqsood Irshad Bhatti as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)

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