- Company Overview for S.I CONGLOMERATE LTD. (13625244)
- Filing history for S.I CONGLOMERATE LTD. (13625244)
- People for S.I CONGLOMERATE LTD. (13625244)
- Registers for S.I CONGLOMERATE LTD. (13625244)
- More for S.I CONGLOMERATE LTD. (13625244)
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) |
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26 Mar 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
09 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Dec 2023 | DS01 | Application to strike the company off the register | |
10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
03 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
01 Apr 2022 | AD01 | Registered office address changed from 52 Middlesex Street London E1 7EZ England to 28 Travellers Way Hounslow TW4 7QA on 1 April 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
18 Feb 2022 | AD01 | Registered office address changed from 28 Travellers Way Hounslow TW4 7QA England to 52 Middlesex Street London E1 7EZ on 18 February 2022 | |
02 Feb 2022 | PSC04 | Change of details for Mr Antonio Joao Dias as a person with significant control on 2 February 2022 | |
25 Jan 2022 | AD01 | Registered office address changed from 5 Brunel Close Hounslow TW5 9RP United Kingdom to 28 Travellers Way Hounslow TW4 7QA on 25 January 2022 | |
25 Jan 2022 | TM01 | Termination of appointment of Ieraj Masood as a director on 24 January 2022 | |
25 Jan 2022 | PSC07 | Cessation of Ieraj Masood as a person with significant control on 24 January 2022 | |
25 Jan 2022 | AP01 | Appointment of Mr Antonio Joao Dias as a director on 24 January 2022 | |
25 Jan 2022 | PSC01 | Notification of Antonio Joao Dias as a person with significant control on 24 January 2022 | |
12 Jan 2022 | TM01 | Termination of appointment of Sarwat Khan as a director on 10 January 2022 | |
12 Jan 2022 | PSC07 | Cessation of Sarwat Khan as a person with significant control on 10 January 2022 | |
16 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-16
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