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S4 GLOBAL INVESTMENTS LTD

Company number 09942896

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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 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
27 Mar 2019 MA Memorandum and Articles of Association
20 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
14 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Jun 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 September 2017
20 Mar 2018 PSC02 Notification of S4 Global (Holdings) Limited as a person with significant control on 19 March 2018
20 Mar 2018 PSC07 Cessation of Bharat Kumar Hirji Thakrar as a person with significant control on 19 March 2018
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
01 Nov 2017 PSC01 Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 9 January 2017
01 Nov 2017 PSC07 Cessation of Shyam Thakrar as a person with significant control on 9 January 2017
01 Nov 2017 TM01 Termination of appointment of Shyam Thakrar as a director on 7 September 2017
01 Nov 2017 AP01 Appointment of Mr Bharat Kumar Hirji Thakrar as a director on 7 September 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
08 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-08
  • GBP 1