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D5 GROUP LTD

Company number 09873999

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27
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