- Company Overview for DHOLAI UK LIMITED (12767092)
- Filing history for DHOLAI UK LIMITED (12767092)
- People for DHOLAI UK LIMITED (12767092)
- More for DHOLAI UK LIMITED (12767092)
| 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) |
|---|---|---|---|
| 25 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 May 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 24 May 2024 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 07 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jun 2023 | PSC01 | Notification of Nibras Jaigirdar as a person with significant control on 12 June 2023 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 27 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Shilpi Begum as a director on 1 December 2022 | |
| 01 Dec 2022 | PSC07 | Cessation of Shilpi Begum as a person with significant control on 1 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr Nibras Jaigirdar as a director on 1 December 2022 | |
| 17 Nov 2022 | DS02 | Withdraw the company strike off application | |
| 16 Nov 2022 | DS01 | Application to strike the company off the register | |
| 25 Oct 2022 | TM01 | Termination of appointment of Shuhed Bahar as a director on 28 February 2022 | |
| 30 Sep 2022 | CH01 | Director's details changed for Mrs Shuhena Bahar on 17 September 2022 | |
| 25 Jul 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 19 Jun 2022 | PSC07 | Cessation of Mohammed Kiam Uddin Mojumdar as a person with significant control on 19 June 2022 | |
| 19 Jun 2022 | TM01 | Termination of appointment of Mohammed Kiam Uddin Mojumdar as a director on 19 June 2022 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
| 16 Feb 2022 | AP01 | Appointment of Mrs Shuhena Bahar as a director on 16 February 2022 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
| 23 Jul 2021 | TM01 | Termination of appointment of Sheikh M Shamim Shahed as a director on 16 July 2021 | |
| 23 Jul 2021 | PSC07 | Cessation of Sheikh M Shamim Shahed as a person with significant control on 16 July 2021 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with updates | |
| 29 Jul 2020 | PSC04 | Change of details for Mr Mohammed Kiam Uddin Mojumdar as a person with significant control on 28 July 2020 | |
| 28 Jul 2020 | CH01 | Director's details changed for Mr Mohammed Kiam Uddin Mojumdar on 28 July 2020 |