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ITS BIRMINGHAM LIMITED

Company number 09514589

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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)
24 May 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
08 Nov 2017 AP01 Appointment of Mrs Tasleam Akhter Akram as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Ifticar Mohammed Sarwar as a director on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Imtiaz Mohammed Sarwar as a director on 8 November 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
13 Oct 2017 AP01 Appointment of Mr Javed Mohammed Sarwar as a director on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Javed Mohammed Sarwar as a director on 13 October 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
21 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
09 Oct 2015 AP03 Appointment of Mr Javed Mohammed Sarwar as a secretary on 1 October 2015
09 Oct 2015 AP01 Appointment of Mr Javed Mohammed Sarwar as a director on 1 October 2015
30 Mar 2015 CERTNM Company name changed giro 2015 LTD\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
30 Mar 2015 TM01 Termination of appointment of Syed Ali as a director on 30 March 2015
27 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted