- Company Overview for MODERN MAFIA LIMITED (14597379)
- Filing history for MODERN MAFIA LIMITED (14597379)
- People for MODERN MAFIA LIMITED (14597379)
- More for MODERN MAFIA LIMITED (14597379)
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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25 Jun 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
09 Apr 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 May 2023 | TM01 | Termination of appointment of Hussain Patel as a director on 13 May 2023 | |
13 May 2023 | TM02 | Termination of appointment of Aisha Dakri as a secretary on 13 May 2023 | |
13 May 2023 | PSC07 | Cessation of Aisha Dakri as a person with significant control on 13 May 2023 | |
03 Apr 2023 | PSC01 | Notification of Aisha Dakri as a person with significant control on 17 January 2023 | |
31 Mar 2023 | PSC01 | Notification of Mohammed Talha Ismail as a person with significant control on 31 March 2023 | |
31 Mar 2023 | PSC07 | Cessation of Aisha Dakri as a person with significant control on 31 March 2023 | |
31 Mar 2023 | PSC04 | Change of details for Mrs Aisha Dakri as a person with significant control on 17 March 2023 | |
17 Jan 2023 | NEWINC |
Incorporation
Statement of capital on 2023-01-17
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