- Company Overview for D5 GROUP LTD (09873999)
- Filing history for D5 GROUP LTD (09873999)
- People for D5 GROUP LTD (09873999)
- More for D5 GROUP LTD (09873999)
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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06 Feb 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Jan 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Dec 2019 | AD01 | Registered office address changed from 140 High Road Leytonstone London E15 1UA England to 160 High Road Leytonstone London E15 1UA on 16 December 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 24 September 2019 with updates | |
06 Sep 2019 | AA | Micro company accounts made up to 30 November 2018 | |
20 Mar 2019 | TM01 | Termination of appointment of Mohammed Kamraan Rashid as a director on 20 March 2019 | |
20 Mar 2019 | TM02 | Termination of appointment of Virajbhai Patel as a secretary on 20 March 2019 | |
28 Sep 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with updates | |
24 Sep 2018 | PSC01 | Notification of Ambar Sonia Khaliq as a person with significant control on 24 September 2018 | |
24 Sep 2018 | PSC07 | Cessation of Abdul Khaliq as a person with significant control on 24 September 2018 | |
18 Sep 2018 | SH08 | Change of share class name or designation | |
05 Sep 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates | |
05 Sep 2018 | PSC01 | Notification of Abdul Khaliq as a person with significant control on 22 August 2018 | |
05 Sep 2018 | AA | Micro company accounts made up to 30 November 2017 | |
04 Sep 2018 | AP03 | Appointment of Mr Virajbhai Patel as a secretary on 1 September 2018 | |
04 Sep 2018 | PSC07 | Cessation of Abdul Khaliq as a person with significant control on 1 September 2018 | |
04 Sep 2018 | TM01 | Termination of appointment of Abdul Khaliq as a director on 1 September 2018 | |
04 Sep 2018 | AP01 | Appointment of Miss Ambar Sonia Khaliq as a director on 1 September 2018 | |
04 Sep 2018 | AD01 | Registered office address changed from 160 High Road Leytonstone London E15 1UA England to 140 High Road Leytonstone London E15 1UA on 4 September 2018 | |
04 Sep 2018 | AP01 | Appointment of Mr Mohammed Kamraan Rashid as a director on 1 September 2018 | |
22 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with updates | |
16 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 |