Company Results (links open in a new window)
|
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)
|
|
22 Oct 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Aug 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Jul 2019 |
DS01 |
Application to strike the company off the register
|
|
|
28 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
|
|
|
22 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
|
|
|
04 May 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
|
|
|
23 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
|
|
|
23 Feb 2018 |
PSC01 |
Notification of Ali Reza Erfan as a person with significant control on 1 July 2016
|
|
|
23 Feb 2018 |
PSC07 |
Cessation of Charadem Limited as a person with significant control on 1 July 2016
|
|
|
23 Feb 2018 |
PSC01 |
Notification of Johannes Burger as a person with significant control on 1 July 2016
|
|
|
20 Jul 2017 |
RP04SH02 |
Second filing of sub-division of shares on 1 July 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/07/2017.
-
ANNOTATION
Clarification This document is a second filing of an SH02 originally registered on 22/07/2016
-
ANNOTATION
Clarification This document is a second filing of an SH02 originally registered on 22/07/2016
-
ANNOTATION
Clarification This document is a second filing of an SH02 originally registered on 22/07/2016
|
|
|
20 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/02/2017
|
|
|
20 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2016
|
|
|
20 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2016
|
|
|
20 Jul 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2016
|
|
|
20 Jul 2017 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2016
|
|
|
08 Mar 2017 |
AA01 |
Current accounting period extended from 28 February 2017 to 30 June 2017
|
|
|
13 Feb 2017 |
CS01 |
12/02/17 Statement of Capital usd 112000.00
-
ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 20/07/2017.
|
|
|
22 Jul 2016 |
SH02 |
Sub-division of shares on 1 July 2016
|
|
|
15 Jul 2016 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 01/07/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2016 |
AP01 |
Appointment of Varun Chandra as a director on 1 July 2016
|
|
|
12 Jul 2016 |
AP01 |
Appointment of Hamid Jourabchi as a director on 1 July 2016
|
|
|
12 Jul 2016 |
AP01 |
Appointment of Robert Stewart Ziegler as a director on 1 July 2016
|
|
|
11 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
|
|
|
11 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
|
|