Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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06 Aug 2013 |
MR01 |
Registration of charge 026542450007
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17 Jul 2013 |
TM01 |
Termination of appointment of Abdul Al Rostamani as a director
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17 Jul 2013 |
TM01 |
Termination of appointment of Marwan Al Rostamani as a director
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06 Dec 2012 |
TM01 |
Termination of appointment of Ahmed Buhari as a director
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03 Dec 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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15 Nov 2012 |
AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
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14 Jun 2012 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
This document is a Second Filing of the SH01 registered on 01/05/2012 and has an allotment date of 09/04/2012
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01 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2012
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ANNOTATION
A Second Filed SH01 was registered on 14/06/2012
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30 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Oct 2011 |
AR01 |
Annual return made up to 15 October 2011 with full list of shareholders
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22 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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21 Sep 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2011 |
AA |
Group of companies' accounts made up to 31 December 2009
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22 Dec 2010 |
AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
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01 Jun 2010 |
AR01 |
Annual return made up to 15 October 2009 with full list of shareholders
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01 Jun 2010 |
CH01 |
Director's details changed for Mr Marwan Abdulla Al Rostamani on 15 October 2009
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01 Jun 2010 |
CH01 |
Director's details changed for Ahmed Buhari on 15 October 2009
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01 Jun 2010 |
CH01 |
Director's details changed for Abdul Wahed Al Rostamani on 15 October 2009
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28 May 2010 |
CH01 |
Director's details changed for Nadeem Ahmed on 15 October 2009
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22 Mar 2010 |
AA |
Group of companies' accounts made up to 31 December 2008
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26 Jan 2010 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2007
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08 Dec 2008 |
363a |
Return made up to 15/10/08; full list of members
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17 Oct 2008 |
288a |
Director appointed mr marwan abdulla al rostamani
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