Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 January 2024
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27 Jan 2023 |
AD01 |
Registered office address changed from 111a Burnt Oak Broadway Edgware HA8 5EN England to C/O Expedium Liimited, Gable House 239 Regents Park Road London N3 3LF on 27 January 2023
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27 Jan 2023 |
LIQ02 |
Statement of affairs
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27 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-19
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12 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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18 Jan 2021 |
PSC01 |
Notification of Firoz Daud as a person with significant control on 1 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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14 Jan 2021 |
TM01 |
Termination of appointment of Parwiz Daud as a director on 1 January 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Firoz Daud as a director on 1 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Parwiz Daud as a person with significant control on 1 January 2021
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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19 Oct 2020 |
PSC07 |
Cessation of Amo Investments Ltd as a person with significant control on 1 October 2020
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19 Oct 2020 |
PSC01 |
Notification of Parwiz Daud as a person with significant control on 1 October 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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16 Oct 2020 |
CERTNM |
Company name changed secured gold currency LTD\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-15
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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16 Oct 2020 |
AD01 |
Registered office address changed from The South Quay Building, 189 Marsh Wall Canary Wharf London E14 9SH United Kingdom to 111a Burnt Oak Broadway Edgware HA8 5EN on 16 October 2020
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10 Sep 2020 |
DS02 |
Withdraw the company strike off application
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10 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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28 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Apr 2020 |
DS01 |
Application to strike the company off the register
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