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MEEZAN BAN LTD

Company number 09312238

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 TM01 Termination of appointment of Khalid Khan as a director on 21 July 2017
26 Jul 2017 PSC07 Cessation of Khalid Khan as a person with significant control on 21 July 2017
26 Jul 2017 PSC01 Notification of Sergey Kazhaev as a person with significant control on 30 June 2016
26 Jul 2017 AP01 Appointment of Mr Sergey Kazhaev as a director on 1 December 2015
10 May 2017 CS01 Confirmation statement made on 18 December 2016 with updates
20 Mar 2017 AA Full accounts made up to 30 November 2016
16 Jan 2017 AA Full accounts made up to 30 November 2015
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-15
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016 AP01 Appointment of Mr Khalid Khan as a director on 21 December 2014
22 Feb 2016 AD01 Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Imperial Way Watford WD24 4YY to 45 Clarendon Road Watford WD17 1SZ on 22 February 2016
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 TM01 Termination of appointment of Rameshbhai Varsola as a director on 29 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
18 Dec 2014 TM01 Termination of appointment of Samir Ramesh Patel as a director on 18 December 2014
18 Dec 2014 AP01 Appointment of Rameshbhai Varsola as a director on 18 December 2014
14 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted