- Company Overview for SHIVKAI LTD (07148319)
- Filing history for SHIVKAI LTD (07148319)
- People for SHIVKAI LTD (07148319)
- Charges for SHIVKAI LTD (07148319)
- More for SHIVKAI LTD (07148319)
| 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) |
|---|---|---|---|
| 19 May 2017 | AD01 | Registered office address changed from Unit 18 Neills Road Bold Industrial Park, Bold St. Helens Merseyside WA9 4TU to The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 19 May 2017 | |
| 19 May 2017 | TM01 | Termination of appointment of Jawad Mehroof as a director on 5 May 2017 | |
| 19 May 2017 | TM01 | Termination of appointment of Suhail Sharief as a director on 5 May 2017 | |
| 19 May 2017 | TM01 | Termination of appointment of Shifakat Hussain Ismail as a director on 5 May 2017 | |
| 19 May 2017 | TM02 | Termination of appointment of Suhail Sharief as a secretary on 5 May 2017 | |
| 17 May 2017 | MR01 | Registration of charge 071483190001, created on 9 May 2017 | |
| 17 May 2017 | MR01 | Registration of charge 071483190002, created on 9 May 2017 | |
| 01 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 08 Apr 2016 | AR01 | Annual return made up to 5 April 2016 with full list of shareholders | |
| 06 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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| 06 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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| 06 Apr 2016 | AP01 | Appointment of Gopal Anilkumar Patel as a director on 1 March 2016 | |
| 08 Mar 2016 | AP01 | Appointment of Mr Shifakat Hussain Ismail as a director on 1 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 04 Mar 2016 | AP01 | Appointment of Mr Suhail Sharief as a director on 1 December 2015 | |
| 03 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 09 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 01 Mar 2012 | AD01 | Registered office address changed from 35 Middleton Street Derby DE23 8QJ United Kingdom on 1 March 2012 | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 |