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5 STAR TRADEX LTD

Company number 08137766

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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)
02 Nov 2018 PSC01 Notification of Agha Muhammad Hussain Shirazi as a person with significant control on 2 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
02 Nov 2018 AP01 Appointment of Mr Agha Muhammad Hussain Shirazi as a director on 2 November 2018
07 Sep 2018 PSC01 Notification of Alireza Mahboubian as a person with significant control on 31 August 2018
07 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
07 Sep 2018 PSC07 Cessation of Ensiyeh Mohseni as a person with significant control on 31 August 2018
07 Sep 2018 PSC07 Cessation of Abdul Rauf Ghaziani as a person with significant control on 25 July 2017
07 Sep 2018 TM01 Termination of appointment of Ensiyeh Mohseni as a director on 31 August 2018
05 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 30/05/2018
12 Jul 2018 AP01 Appointment of Mr Alireza Mahboubian as a director on 12 July 2018
12 Jul 2018 TM01 Termination of appointment of Jangsher Singh as a director on 12 July 2018
01 Jun 2018 AP01 Appointment of Mr Jangsher Singh as a director on 1 June 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/09/2018.
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Jan 2018 TM01 Termination of appointment of Abdul Rauf Ghaziani as a director on 22 January 2018
21 Dec 2017 AAMD Amended total exemption full accounts made up to 31 July 2016
26 Jul 2017 PSC01 Notification of Abdul Rauf Ghaziani as a person with significant control on 25 July 2017
26 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
26 Jul 2017 AP01 Appointment of Mr Abdul Rauf Ghaziani as a director on 25 July 2017
10 Jul 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Jul 2017 PSC07 Cessation of Sohail Rafique as a person with significant control on 2 May 2017
10 Jul 2017 TM01 Termination of appointment of Sohail Rafique as a director on 2 May 2017
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates