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ALEXANDER GIBSON LTD

Company number 09720416

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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)
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2021 RP05 Registered office address changed to PO Box 4385, 09720416: Companies House Default Address, Cardiff, CF14 8LH on 6 December 2021
11 Oct 2021 TM01 Termination of appointment of Mohammed Usman Rasul as a director on 5 June 2021
11 Oct 2021 PSC07 Cessation of Mohammed Usman Rasul as a person with significant control on 5 June 2021
11 Oct 2021 PSC01 Notification of Faiz Rasool Anjum as a person with significant control on 5 June 2021
22 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Jun 2021 AD01 Registered office address changed from Office 2 , 99 - 101 Bark Street Bolton BL1 2AX England to Studio 5 , 69 Hamilton Road Manchester M13 0PD on 3 June 2021
11 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
05 Apr 2021 AP01 Appointment of Mr Mohammed Usman Rasul as a director on 10 July 2019
05 Apr 2021 PSC01 Notification of Mohammed Usman Rasul as a person with significant control on 2 January 2021
05 Apr 2021 PSC07 Cessation of Fiaz Rasool Anjum as a person with significant control on 2 January 2020
28 Dec 2020 AD01 Registered office address changed from Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT England to Office 2 , 99 - 101 Bark Street Bolton BL1 2AX on 28 December 2020
28 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with updates
27 Oct 2020 PSC07 Cessation of Adam Caan as a person with significant control on 28 January 2020
27 Oct 2020 TM01 Termination of appointment of Adam Caan as a director on 28 January 2020
27 Oct 2020 PSC01 Notification of Fiaz Rasool Anjum as a person with significant control on 3 December 2019
27 Oct 2020 AP01 Appointment of Mr Fiaz Rasool Anjum as a director on 3 December 2019
03 Jul 2020 CS01 Confirmation statement made on 5 August 2019 with no updates
03 Jul 2020 CS01 Confirmation statement made on 5 August 2018 with no updates
03 Jul 2020 CS01 Confirmation statement made on 5 August 2017 with no updates
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-20
30 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2018
30 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2017