- Company Overview for AL-BASHAIR HD LIMITED (09609343)
- Filing history for AL-BASHAIR HD LIMITED (09609343)
- People for AL-BASHAIR HD LIMITED (09609343)
- More for AL-BASHAIR HD LIMITED (09609343)
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) |
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30 May 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
26 Mar 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
19 Oct 2017 | AD01 | Registered office address changed from 1 Primrose Street C/O Signet Capital Management London EC2A 2EX United Kingdom to 1st Floor 11-12 Pall Mall C/O Signet Capital Management London SW1Y 5LU on 19 October 2017 | |
10 Jul 2017 | AA | Micro company accounts made up to 31 May 2016 | |
31 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
30 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
02 May 2017 | TM01 | Termination of appointment of Victoria Umansky as a director on 2 May 2017 | |
02 May 2017 | TM01 | Termination of appointment of Gianluigi Facchini as a director on 2 May 2017 | |
02 May 2017 | AP01 | Appointment of Giuseppe Morante as a director on 2 May 2017 | |
25 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Apr 2017 | AP01 | Appointment of Victor Iezuitov as a director on 24 April 2017 | |
21 Nov 2016 | TM01 | Termination of appointment of Amir Uddin as a director on 21 November 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
01 Jul 2016 | AP01 | Appointment of Mr Gianluigi Facchini as a director on 30 June 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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25 Nov 2015 | AP01 | Appointment of Mr Amir Uddin as a director on 25 November 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from C/O Mr Rajesh Gulabivala Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR England to 1 Primrose Street C/O Signet Capital Management London EC2A 2EX on 23 November 2015 | |
27 Sep 2015 | AP03 | Appointment of Mr Serge Umansky as a secretary on 21 August 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Gianluigi Facchini as a director on 7 September 2015 | |
22 Jul 2015 | AD01 | Registered office address changed from C/O Victoria Umansky Unit 47, 110-116 Kingsgate Road London NW6 2JG United Kingdom to C/O Mr Rajesh Gulabivala Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR on 22 July 2015 | |
08 Jun 2015 | AP01 | Appointment of Mr Gianluigi Facchini as a director on 8 June 2015 | |
27 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-27
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