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PH IMPORTS LIMITED

Company number SC100620

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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)
28 Aug 2018 PSC07 Cessation of Anjum Mobarik as a person with significant control on 27 April 2018
14 May 2018 TM01 Termination of appointment of Riaz Mobarik as a director on 27 April 2018
14 May 2018 TM01 Termination of appointment of Anjum Mobarik as a director on 27 April 2018
14 May 2018 TM02 Termination of appointment of Riaz Mobarik as a secretary on 27 April 2018
10 May 2018 CERTNM Company name changed L.T.C. distributors LIMITED\certificate issued on 10/05/18
  • CONNOT ‐ Change of name notice
10 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-27
08 May 2018 MR04 Satisfaction of charge SC1006200006 in full
18 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
05 Dec 2017 AR01 Annual return made up to 31 December 2015 with full list of shareholders
14 Nov 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Nov 2017 PSC01 Notification of Anjum Mobarik as a person with significant control on 6 April 2016
14 Nov 2017 PSC01 Notification of Shokat Mobarik as a person with significant control on 6 April 2016
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AUD Auditor's resignation
21 May 2015 MR01 Registration of charge SC1006200006, created on 13 May 2015
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 99,000
17 Mar 2014 CH01 Director's details changed for Shokat Mobarik on 1 January 2014
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
06 Feb 2014 TM01 Termination of appointment of Jahan Ara Mobarik as a director on 30 November 2013
16 Apr 2013 AA Accounts for a medium company made up to 31 December 2011
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a medium company made up to 31 December 2010
27 Jun 2012 TM01 Termination of appointment of Naeem Rashid as a director on 26 June 2012
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued