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NAGEENA INVESTMENTS LIMITED

Company number 13439928

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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)
06 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2024 AA Total exemption full accounts made up to 30 June 2023
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with updates
12 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
05 Aug 2022 MR01 Registration of charge 134399280001, created on 4 August 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
05 Oct 2021 PSC01 Notification of Ghulam Ahmed Nazir as a person with significant control on 15 September 2021
05 Oct 2021 TM01 Termination of appointment of Shabaz Ahmed as a director on 15 September 2021
05 Oct 2021 AP01 Appointment of Mr Ghulam Ahmed Nazir as a director on 15 September 2021
05 Oct 2021 PSC07 Cessation of Shabaz Ahmed as a person with significant control on 15 September 2021
04 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-04
  • GBP 100