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ITQAN ALBENAA LTD

Company number 13506052

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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)
16 Apr 2024	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)
30 Jan 2024	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)
20 Nov 2022	CH01	Director's details changed for Mr Faiad Alkhalf on 10 November 2022	View PDF Director's details changed for Mr Faiad Alkhalf on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	PSC04	Change of details for Mr Faiad Alkhalf as a person with significant control on 3 November 2022	View PDF Change of details for Mr Faiad Alkhalf as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CERTNM	Company name changed the nook.ery LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28	View PDF Company name changed the nook.ery LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-28 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	AP01	Appointment of Mr Faiad Alkhalf as a director on 28 October 2022	View PDF Appointment of Mr Faiad Alkhalf as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC01	Notification of Faiad Alkhalf as a person with significant control on 28 October 2022	View PDF Notification of Faiad Alkhalf as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 28 October 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 28 October 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AD01	Registered office address changed from Dept 2 43 Owston Road Doncaster DN6 8DA England to 34, Mount Road Mount Road Hayes Middex UB3 3LJ on 28 October 2022	View PDF Registered office address changed from Dept 2 43 Owston Road Doncaster DN6 8DA England to 34, Mount Road Mount Road Hayes Middex UB3 3LJ on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 28 October 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 11 July 2022	View PDF Second filing of Confirmation Statement dated 11 July 2022 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Doncaster DN6 8DA on 26 July 2022	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Doncaster DN6 8DA on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022	View PDF Confirmation statement made on 11 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2022 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

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