- Company Overview for AD348 LIMITED (09865091)
- Filing history for AD348 LIMITED (09865091)
- People for AD348 LIMITED (09865091)
- More for AD348 LIMITED (09865091)
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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18 Dec 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Feb 2018 | TM01 | Termination of appointment of Rajen Karmakar as a director on 7 February 2018 | |
07 Feb 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Feb 2018 | PSC07 | Cessation of Rajen Karmakar as a person with significant control on 6 February 2018 | |
06 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Feb 2018 | CS01 | Confirmation statement made on 9 November 2017 with updates | |
27 Oct 2017 | PSC01 | Notification of Rajen Karmakar as a person with significant control on 31 March 2017 | |
27 Oct 2017 | PSC07 | Cessation of Ian Venables as a person with significant control on 31 March 2017 | |
17 Aug 2017 | AP01 | Appointment of Mr Rajen Karmakar as a director on 31 March 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Sathish Palani as a director on 31 March 2017 | |
11 Aug 2017 | TM01 | Termination of appointment of Ian Venables as a director on 9 February 2017 | |
11 Aug 2017 | TM02 | Termination of appointment of Tps Secretarial Services Ltd as a secretary on 9 February 2017 | |
28 Jul 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
09 Feb 2017 | AP01 | Appointment of Mr Sathish Palani as a director on 9 February 2017 | |
09 Jan 2017 | AD01 | Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017 | |
06 Dec 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
23 Nov 2016 | TM01 | Termination of appointment of Anthony Egharevba Malarah as a director on 23 October 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Satvinder Singh Bhogal as a director on 23 October 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Evans Owusu Appiah-Kubi as a director on 23 October 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Evans Owusu Appiah-Kubi as a director on 6 March 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Anthony Egharevba Malarah as a director on 7 March 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Alicia Douglas as a director on 5 February 2016 | |
11 Feb 2016 | AP01 | Appointment of Mr Satvinder Singh Bhogal as a director on 9 February 2016 | |
11 Feb 2016 | AP01 | Appointment of Mr Ian Venables as a director on 5 February 2016 |