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SHINE TRANSPORT LIMITED

Company number 12800259

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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)
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2023 TM01 Termination of appointment of Omar Ahmed Farah as a director on 15 September 2023
28 Sep 2023 PSC07 Cessation of Omar Ahmed Farah as a person with significant control on 15 September 2023
21 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
08 Feb 2023 AA Micro company accounts made up to 31 August 2022
07 Jun 2022 AA Micro company accounts made up to 31 August 2021
23 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
31 Jan 2022 PSC04 Change of details for Mr Omar Ahmed Farah as a person with significant control on 21 January 2022
24 Jan 2022 PSC04 Change of details for Mr Omar Ahmed Farah as a person with significant control on 21 January 2022
20 May 2021 PSC04 Change of details for Mr Omar Ahmed Farah as a person with significant control on 1 January 2021
19 May 2021 PSC04 Change of details for Mr Omar Ahmed Farah as a person with significant control on 1 January 2021
23 Feb 2021 PSC01 Notification of Hassan Ahmed Jama Mattan as a person with significant control on 10 February 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
23 Feb 2021 AP01 Appointment of Mr Hassan Ahmed Jama Mattan as a director on 1 January 2021
05 Oct 2020 PSC07 Cessation of Omar Ahmed Farah as a person with significant control on 5 October 2020
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
01 Oct 2020 PSC01 Notification of Omar Ahmed Farah as a person with significant control on 24 September 2020
01 Oct 2020 TM02 Termination of appointment of Hassan Ahmed Jama Mattan as a secretary on 1 October 2020
30 Sep 2020 PSC03 Notification of Omar Ahmed Farah as a person with significant control on 20 August 2020
30 Sep 2020 PSC07 Cessation of Hassan Ahmed Mattan as a person with significant control on 7 August 2020
25 Sep 2020 TM01 Termination of appointment of Hassan Ahmed Jama Mattan as a director on 7 August 2020
22 Sep 2020 CH01 Director's details changed for Mr Omar Ahmed Farah on 7 August 2020
22 Sep 2020 CH01 Director's details changed for Mr Farah Ahmed Omar on 7 August 2020
21 Sep 2020 CH01 Director's details changed for Mr Hassan Jama Ahmed Mattan on 7 August 2020
21 Sep 2020 CH01 Director's details changed for Hassan Ahmed Mattan on 7 August 2020