- Company Overview for ZAISHAA LTD (10197191)
- Filing history for ZAISHAA LTD (10197191)
- People for ZAISHAA LTD (10197191)
- More for ZAISHAA LTD (10197191)
| 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) |
|---|---|---|---|
| 03 Mar 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Mar 2022 | TM01 | Termination of appointment of Sunil Kumar Malik as a director on 21 March 2022 | |
| 21 Mar 2022 | AP01 | Appointment of Mr Sunil Kumar Malik as a director on 1 April 2021 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
| 17 Feb 2022 | PSC01 | Notification of Kiran Malik as a person with significant control on 19 November 2021 | |
| 10 Feb 2022 | AA | Total exemption full accounts made up to 29 March 2021 | |
| 10 Feb 2022 | AA | Total exemption full accounts made up to 29 March 2020 | |
| 14 Jan 2022 | TM01 | Termination of appointment of Puneet Malik as a director on 1 April 2021 | |
| 14 Jan 2022 | PSC07 | Cessation of Puneet Malik as a person with significant control on 1 April 2021 | |
| 14 Jan 2022 | AP01 | Appointment of Mrs Kiran Malik as a director on 1 April 2021 | |
| 10 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 23 May 2021 with updates | |
| 09 Nov 2021 | PSC07 | Cessation of Sunil Malik as a person with significant control on 1 April 2021 | |
| 09 Nov 2021 | PSC01 | Notification of Puneet Malik as a person with significant control on 1 April 2021 | |
| 09 Nov 2021 | TM01 | Termination of appointment of Sunil Malik as a director on 1 April 2021 | |
| 09 Nov 2021 | AP01 | Appointment of Mr Puneet Malik as a director on 1 April 2021 | |
| 09 Nov 2021 | AD01 | Registered office address changed from 15D Empress Avenue Ilford IG1 3DE England to Flat 9 Mak House 2a Upton Park Road London E7 8LD on 9 November 2021 | |
| 18 Jun 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 25 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Nov 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 17 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Apr 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Mar 2020 | AA | Micro company accounts made up to 29 March 2019 |