- Company Overview for AJIIL CAPITAL NOMINEES LTD (11282351)
- Filing history for AJIIL CAPITAL NOMINEES LTD (11282351)
- People for AJIIL CAPITAL NOMINEES LTD (11282351)
- More for AJIIL CAPITAL NOMINEES LTD (11282351)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2020 | DS01 | Application to strike the company off the register | |
14 Jul 2020 | TM01 | Termination of appointment of Nicholas George Woodward as a director on 25 June 2020 | |
25 Jun 2020 | AP01 | Appointment of Ms. Solange Da Conceicao Cabral Semedo as a director on 25 June 2020 | |
15 Jun 2020 | CS01 | Confirmation statement made on 13 May 2020 with updates | |
15 Jun 2020 | PSC05 | Change of details for Woodward Capital Investments Ltd as a person with significant control on 14 May 2020 | |
07 Nov 2019 | AD01 | Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 16 Berkeley Street London W1J 8DZ on 7 November 2019 | |
26 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
05 Jul 2019 | AD01 | Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP United Kingdom to 120 New Cavendish Street London W1W 6XX on 5 July 2019 | |
14 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with updates | |
14 May 2019 | PSC05 | Change of details for Saas Connect Limited as a person with significant control on 10 May 2019 | |
14 May 2019 | RESOLUTIONS |
Resolutions
|
|
23 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with no updates | |
01 Aug 2018 | AP01 | Appointment of Mr Nicholas George Woodward as a director on 20 July 2018 | |
29 Mar 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
29 Mar 2018 | CH01 | Director's details changed for Ms Shelly Ann Matthews on 29 March 2018 | |
29 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-29
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