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KMMG GROUP PRIVATE LIMITED

Company number 12608689

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
09 Sep 2020 PSC01 Notification of Meeralabbe Saudeen as a person with significant control on 9 August 2020
09 Sep 2020 PSC01 Notification of Atham Lebbe Mohamed Mafas as a person with significant control on 9 August 2020
09 Sep 2020 PSC07 Cessation of Mohamed Mafas Atham Lebbe as a person with significant control on 1 August 2020
07 Sep 2020 PSC04 Change of details for Mr Mohamed Mafas Atham Lebbe as a person with significant control on 3 September 2020
03 Sep 2020 CH01 Director's details changed for Mr Mohamed Mafas Atham Lebbe on 3 September 2020
03 Sep 2020 CH01 Director's details changed for Mr Meeralabbe Saudeen on 3 September 2020
03 Sep 2020 PSC04 Change of details for Mr Mohamed Mafas Atham Lebbe as a person with significant control on 3 September 2020
17 Aug 2020 AP01 Appointment of Mr Meeralabbe Saudeen as a director on 1 August 2020
23 May 2020 CH01 Director's details changed for Mr Mohamed Mafas Atham Lebbe on 19 May 2020
23 May 2020 PSC04 Change of details for Mr Mohamed Mafas Atham Lebbe as a person with significant control on 19 May 2020
18 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted