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09620676 LTD

Company number 09620676

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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)
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 Fahim Saif on 1 June 2016	View PDF Director's details changed for Mr Mohammed Fahim Saif on 1 June 2016 - 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 United Kingdom 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 United Kingdom to 66 Warren Road Birmingham B8 2YL on 11 September 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	CH01	Director's details changed for Mr Mohammed Fahim Saif on 3 June 2015	View PDF Director's details changed for Mr Mohammed Fahim Saif on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 3 pages (3 pages)
10 Apr 2016	CH01	Director's details changed for Mr Mohammed Fahim Saif on 3 June 2015	View PDF Director's details changed for Mr Mohammed Fahim Saif on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 2 June 2016	View PDF Current accounting period shortened from 30 June 2016 to 2 June 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM02	Termination of appointment of Mohammed Fahim Saif as a secretary on 3 June 2015	View PDF Termination of appointment of Mohammed Fahim Saif as a secretary on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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