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INTERNATIONAL AUTHORITY FOR INVESTMENT EXPERTS AND ENTREPRENEURSHIP LTD

Company number 12589132

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2022 DS01 Application to strike the company off the register
03 Jan 2022 TM01 Termination of appointment of Mohammed Saad Abouelez as a director on 25 December 2021
03 Jan 2022 PSC08 Notification of a person with significant control statement
03 Jan 2022 PSC07 Cessation of Aihan Fatah Jaf as a person with significant control on 1 December 2021
25 May 2021 TM01 Termination of appointment of Aihan Fatah Jaf as a director on 20 May 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Mahmoud Shaaban Hassan as a director on 1 April 2021
25 Nov 2020 AP01 Appointment of Mr Aihan Fatah Jaf as a director on 1 July 2020
25 Aug 2020 TM01 Termination of appointment of Aihan Fatah Jaf as a director on 1 August 2020
27 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
21 May 2020 AP01 Appointment of Dr Mohammed Saad Abouelez as a director on 20 May 2020
21 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
20 May 2020 AP01 Appointment of Dr Ahmed Mahmoud Ghazy as a director on 20 May 2020
20 May 2020 AP01 Appointment of Dr Mahmoud Shaaban Hassan as a director on 20 May 2020
18 May 2020 AD01 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 63/66 Hatton Garden ,Fifth Floor Suite 23 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 18 May 2020
06 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-06
  • GBP 1