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HOLY MATES (PVT) LTD

Company number 08152082

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2015 DS01 Application to strike the company off the register
14 Nov 2014 AP01 Appointment of A S M Sayem Uddin Khondoker as a director on 17 October 2014
16 Sep 2014 AD01 Registered office address changed from C/O Eastern Accountants Lmc Business Wing 2Nd Floor 38-44 Whitechapel Road London E1 1JX to 112-116 White Chaple Road London E1 1JE on 16 September 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
07 Aug 2014 CH01 Director's details changed for Mr Md Abdul Alim on 4 August 2014
07 Aug 2014 AD01 Registered office address changed from Holy Pfc 112-116 Whitechapel Road London E1 1JE England to C/O Eastern Accountants Lmc Business Wing 2Nd Floor 38-44 Whitechapel Road London E1 1JX on 7 August 2014
02 Jul 2014 AP01 Appointment of Mr Md Abdul Alim as a director
18 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Sep 2013 AD01 Registered office address changed from C/O Elite Accountancy 102 Mile End Road Stepney London E1 4UN England on 27 September 2013
16 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
15 Aug 2013 AP01 Appointment of Mr Muhammad Delawar Husain as a director
15 Aug 2013 TM01 Termination of appointment of Rumina Akter as a director
13 Sep 2012 TM01 Termination of appointment of Marzan Tarannum as a director
13 Sep 2012 TM01 Termination of appointment of Nahid Nasrin as a director
20 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted