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737 LTD

Company number 11716204

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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)
28 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2024 MR04 Satisfaction of charge 117162040001 in full
05 Feb 2024 PSC07 Cessation of Darren Wayne Towell as a person with significant control on 27 August 2023
16 Jan 2024 TM01 Termination of appointment of Waleed Sarfraz Awan as a director on 16 January 2024
03 Jan 2024 TM01 Termination of appointment of Sikander Ali as a director on 2 January 2024
28 Dec 2023 AP01 Appointment of Mr Waleed Sarfraz Awan as a director on 5 December 2021
11 Dec 2023 TM01 Termination of appointment of Mohammed Imran as a director on 9 December 2023
05 Dec 2023 AP01 Appointment of Mr Sikander Ali as a director on 23 October 2023
23 Nov 2023 AP01 Appointment of Mr Mohammed Imran as a director on 9 November 2023
25 Sep 2023 AA Micro company accounts made up to 28 December 2022
25 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
06 Sep 2023 PSC01 Notification of Jennifer Russell as a person with significant control on 27 August 2023
05 Sep 2023 TM01 Termination of appointment of Darren Wayne Towell as a director on 27 August 2023
24 Jul 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 29 December 2021
28 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
10 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2022 CS01 Confirmation statement made on 21 May 2022 with updates
09 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 9 September 2022
09 Sep 2022 PSC01 Notification of Anil Kumar Malhan as a person with significant control on 9 September 2022
09 Sep 2022 PSC01 Notification of Darren Towell as a person with significant control on 9 September 2022
09 Sep 2022 AP01 Appointment of Mr Anil Kumar Malhan as a director on 9 September 2022
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off