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ALI & SONS HOLDING LIMITED

Company number SC363948

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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 Mar 2013 TM01 Termination of appointment of Mohamed Ali as a director
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 110,000
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
08 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 6
20 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 5
31 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 4
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
15 Aug 2011 TM01 Termination of appointment of Mobarok Ali as a director
04 Aug 2011 AP01 Appointment of Mr Mohamed Monwar Ali as a director
19 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 110,000
11 May 2011 CERTNM Company name changed ali + sons holding LIMITED\certificate issued on 11/05/11
  • CONNOT ‐
11 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-01
20 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 3
24 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
22 Oct 2010 AA01 Previous accounting period shortened from 31 August 2010 to 30 June 2010
25 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
24 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 1
24 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 2
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
19 Feb 2010 AP01 Appointment of Mobarak Ali as a director
14 Jan 2010 AD01 Registered office address changed from 33a Union Street Nairn Highland IV12 4PR on 14 January 2010
13 Jan 2010 TM01 Termination of appointment of Moshahid Ali as a director
18 Sep 2009 288a Director appointed mojahid ali