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S.I CONGLOMERATE LTD.

Company number 13625244

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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)
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-16
  • GBP 20