- Company Overview for M A & A A INVESTMENTS LIMITED (09387651)
- Filing history for M A & A A INVESTMENTS LIMITED (09387651)
- People for M A & A A INVESTMENTS LIMITED (09387651)
- More for M A & A A INVESTMENTS LIMITED (09387651)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 21 Sep 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 17 Sep 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 20 Aug 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 04 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 12 Sep 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 22 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Dec 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 08 Sep 2022 | PSC01 | Notification of Nawzad Faraj Karim as a person with significant control on 13 May 2022 | |
| 31 May 2022 | PSC07 | Cessation of Marwan Abdulmalek Abdulghafoor Al Ani as a person with significant control on 13 May 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 25 May 2022 | TM01 | Termination of appointment of Marwan Abdulmalek Abdulghafoor Al Ani as a director on 21 April 2022 | |
| 26 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
| 25 Jan 2022 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 04 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
| 21 May 2020 | AP01 | Appointment of Mr Marwan Abdulmalek Abdulghafoor Al Ani as a director on 27 April 2020 | |
| 27 Apr 2020 | TM01 | Termination of appointment of Marwan Abdulmalek Abdulghafoor Al Ani as a director on 27 April 2020 |