Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Dec 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Dec 2021 |
DS01 |
Application to strike the company off the register
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09 Oct 2021 |
AD01 |
Registered office address changed from 57-63 Cheetham Hill Road Manchester M4 4FS England to Harewood House, Suite a Rochdale Road Middleton Manchester M24 6DP on 9 October 2021
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09 Oct 2021 |
TM01 |
Termination of appointment of Liaqat Ali Malik as a director on 2 September 2021
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09 Oct 2021 |
PSC07 |
Cessation of Liaqat Ali Malik as a person with significant control on 2 September 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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09 Oct 2021 |
PSC01 |
Notification of Mohammed Akhtar as a person with significant control on 1 September 2021
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09 Oct 2021 |
AP01 |
Appointment of Mr Mohammed Akhtar as a director on 1 September 2021
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22 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2020
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-27
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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24 Feb 2021 |
TM01 |
Termination of appointment of Vasile Bargan as a director on 24 February 2021
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06 Jan 2021 |
PSC07 |
Cessation of Vasile Bargan as a person with significant control on 30 October 2020
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27 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
PSC01 |
Notification of Liaqat Ali Malik as a person with significant control on 30 October 2020
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16 Dec 2020 |
AP01 |
Appointment of Dr Liaqat Ali Malik as a director on 30 October 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
PSC07 |
Cessation of Irfan Reza Malik as a person with significant control on 30 October 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Irfan Reza Malik as a director on 30 October 2020
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30 Nov 2020 |
PSC01 |
Notification of Vasile Bargan as a person with significant control on 30 October 2020
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