MINICABBID SVHI LIMITED

Company number 09724565

Date	Type	Description	View / Download
05 Feb 2020	AP01	Appointment of Mr Harminder Singh Gabha as a director on 3 February 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Daniel John Loeber as a director on 16 January 2020	(1 page)
17 Jan 2020	AA	Total exemption full accounts made up to 31 October 2018	(7 pages) Download iXBRL
03 Dec 2019	AD01	Registered office address changed from C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row South Chester CH1 2LE United Kingdom to 3 Coombe Road London NW10 0EB on 3 December 2019	(1 page)
02 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 26 July 2019 with updates	(4 pages)
17 Oct 2018	AA01	Current accounting period extended from 31 August 2018 to 31 October 2018	(1 page)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 6,700	(4 pages)
24 Sep 2018	SH02	Sub-division of shares on 6 September 2018	(4 pages)
24 Sep 2018	AP01	Appointment of Ms Judith Frances Norman as a director on 7 September 2018	(2 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 06/09/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Sep 2018	AP01	Appointment of Mr Daniel John Loeber as a director on 7 September 2018	(2 pages)
12 Sep 2018	AAMD	Amended total exemption full accounts made up to 31 August 2017	(6 pages)
30 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
20 Jul 2018	PSC04	Change of details for Mr Shanmuganathan Subakaran as a person with significant control on 26 January 2018	(2 pages)
20 Jul 2018	PSC07	Cessation of Kethranathan Visakan as a person with significant control on 26 January 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Hitesh Manji Bhudia as a person with significant control on 26 January 2018	(1 page)
31 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
14 Feb 2018	TM01	Termination of appointment of Ketharanathan Visakan as a director on 30 January 2018	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
17 Jan 2017	CH01	Director's details changed for Mr Kethranathan Visakan on 10 August 2015	(2 pages)
27 Oct 2016	AD01	Registered office address changed from 797 Harrow Road Sudbury Town Wembley HA0 2LP United Kingdom to C/O Champion Allwoods Limited 2nd Floor, Refuge House 33-37 Watergate Row South Chester CH1 2LE on 27 October 2016	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)

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