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09366922 LTD

Company number 09366922

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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 21 October 2015	View PDF Termination of appointment of Mohammed Taufiq Saif as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP02	Appointment of 2Y Limited as a director on 7 September 2015	View PDF Appointment of 2Y Limited as a director on 7 September 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 21 October 2015	View PDF Director's details changed for Mr Mohammed Taufiq Saif on 21 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)
03 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-02 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 23 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 23 December 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2.5	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AP01	Appointment of Mr Mohammed Taufiq Saif as a director on 21 October 2015	View PDF Appointment of Mr Mohammed Taufiq Saif as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Mohammed Fahim Saif as a director on 21 October 2015	View PDF Termination of appointment of Mohammed Fahim Saif as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2016	TM02	Termination of appointment of Abu Dhabi as a secretary on 24 December 2014	View PDF Termination of appointment of Abu Dhabi as a secretary on 24 December 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AD01	Registered office address changed from Office Fch,1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor, 84 Bordesley Street Birmingham B5 5PN on 15 January 2016	View PDF Registered office address changed from Office Fch,1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor, 84 Bordesley Street Birmingham B5 5PN on 15 January 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Saif Uddin as a director on 7 September 2015	View PDF Termination of appointment of Saif Uddin as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AP01	Appointment of Mr Mohammed Fahim Saif as a director on 7 September 2015	View PDF Appointment of Mr Mohammed Fahim Saif as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AD01	Registered office address changed from 1 st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to Office Fch,1st Floor 84 Bordesley Street Birmingham B5 5PN on 13 April 2015	View PDF Registered office address changed from 1 st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to Office Fch,1st Floor 84 Bordesley Street Birmingham B5 5PN on 13 April 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-24 GBP 2.5 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-24 GBP 2.5 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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