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DELUXE AETHEREUM LTD

Company number 11862591

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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)
27 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Usman Hafeez Latif as a director on 12 June 2020	View PDF Termination of appointment of Usman Hafeez Latif as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Faisal Ali as a director on 12 June 2020	View PDF Appointment of Mr Faisal Ali as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC07	Cessation of Faisal Ali as a person with significant control on 12 June 2020	View PDF Cessation of Faisal Ali as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	TM01	Termination of appointment of Faisal Ali as a director on 12 June 2020	View PDF Termination of appointment of Faisal Ali as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	PSC04	Change of details for Mr Usman Hafeez Latif as a person with significant control on 19 December 2019	View PDF Change of details for Mr Usman Hafeez Latif as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC04	Change of details for Mr Faisal Ali as a person with significant control on 19 December 2019	View PDF Change of details for Mr Faisal Ali as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Faisal Ali on 19 December 2019	View PDF Director's details changed for Mr Faisal Ali on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Usman Hafeez Latif on 19 December 2019	View PDF Director's details changed for Mr Usman Hafeez Latif on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM02	Termination of appointment of Usman Latif as a secretary on 19 March 2019	View PDF Termination of appointment of Usman Latif as a secretary on 19 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC07	Cessation of Hamza Rehman as a person with significant control on 18 March 2019	View PDF Cessation of Hamza Rehman as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	PSC07	Cessation of Faraaz Ali as a person with significant control on 18 March 2019	View PDF Cessation of Faraaz Ali as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP03	Appointment of Mr Usman Latif as a secretary on 18 March 2019	View PDF Appointment of Mr Usman Latif as a secretary on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Hamza Rehman as a director on 18 March 2019	View PDF Termination of appointment of Hamza Rehman as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of Faraaz Ali as a director on 18 March 2019	View PDF Termination of appointment of Faraaz Ali as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP 4 - link opens in a new window - 18 pages (18 pages)

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