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ATHEEB (UK) LIMITED

Company number 06310500

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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)
08 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AUD Auditor's resignation
01 Sep 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 Aug 2016 AP01 Appointment of Mr Prem Kumar Kunnath as a director on 7 July 2016
23 Aug 2016 TM01 Termination of appointment of Khurshid Ahmed as a director on 7 July 2016
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 AA Accounts for a small company made up to 31 December 2014
10 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
15 Jul 2015 CH03 Secretary's details changed for Mrs Nada Al-Tobaishi on 11 July 2015
15 Jul 2015 CH03 Secretary's details changed for Mrs Nada Al-Tobaishi on 11 July 2015
15 Jul 2015 CH01 Director's details changed for Mrs Nada Al-Tobaishi on 11 July 2015
15 Jul 2015 CH01 Director's details changed for Mrs Nada Al-Tobaishi on 11 July 2015
10 Jul 2015 AUD Auditor's resignation
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
24 Jun 2013 CH03 Secretary's details changed for Mrs Nada Al-Tobaishi on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mrs Nada Al-Tobaishi on 24 June 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Khurshid Ahmed on 5 July 2012