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G41 LTD

Company number SC634896

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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)
13 Jan 2022 AD01 Registered office address changed from 64a Cumberland Street Cumberland Street Edinburgh EH3 6RE Scotland to 66, Block E Phase 1 Johar Town Lahore Pakistan on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Adnan Mannan as a director on 13 January 2022
13 Jan 2022 PSC07 Cessation of Adnan Mannan as a person with significant control on 13 January 2022
13 Jan 2022 AD01 Registered office address changed from 66, Block E Phase 1 Johar Town Lahore Pakistan to 64a Cumberland Street Cumberland Street Edinburgh EH3 6RE on 13 January 2022
13 Jan 2022 AD01 Registered office address changed from 22 Milnpark Street Glasgow G41 1BB Scotland to 66, Block E Phase 1 Johar Town Lahore Pakistan on 13 January 2022
26 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
26 Jan 2021 PSC01 Notification of Adnan Mannan as a person with significant control on 1 September 2020
26 Jan 2021 PSC07 Cessation of Muhammad Ahsan Allam as a person with significant control on 25 January 2021
26 Jan 2021 TM01 Termination of appointment of Muhammad Ahsan Allam as a director on 25 January 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
25 Jan 2021 PSC01 Notification of Muhammad Ahsan Allam as a person with significant control on 25 January 2021
25 Jan 2021 PSC07 Cessation of Mohammed Ali as a person with significant control on 25 January 2021
25 Jan 2021 AP01 Appointment of Mr Muhammad Ahsan Allam as a director on 25 January 2021
25 Jan 2021 TM01 Termination of appointment of Mohammed Ali as a director on 24 January 2021
17 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
16 Jan 2021 AP01 Notice of removal of a director
16 Jan 2021 TM01 Termination of appointment of Adil Akhter as a director on 31 December 2020
11 Nov 2020 AP01 Appointment of Mr Adil Akhter as a director on 9 November 2020
07 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
07 Sep 2020 AD01 Registered office address changed from Ah Accounting Services 171 Maxwell Road Suite 2 Glasgow G41 1TG Scotland to 22 Milnpark Street Glasgow G41 1BB on 7 September 2020
24 May 2020 PSC01 Notification of Mohammed Ali as a person with significant control on 5 May 2020
24 May 2020 AP01 Appointment of Mr Mohammed Ali as a director on 5 May 2020
20 May 2020 TM02 Termination of appointment of Aqib Akhter as a secretary on 7 May 2020