date |
name |
form type |
2017-01-31 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
2016-11-15 |
FIRST GAZETTE |
GAZ1 |
2015-10-26 |
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ISLAM |
TM01 |
2015-10-26 |
APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ISLAM |
TM02 |
2015-10-26 |
SECRETARY APPOINTED MR MOHAMMED RAHAMAN |
AP03 |
2015-09-22 |
24/08/15 NO MEMBER LIST |
AR01 |
2015-10-26 |
DIRECTOR APPOINTED MR MOHAMMED RAHAMAN |
AP01 |
2015-10-02 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2014-09-10 |
24/08/14 NO MEMBER LIST |
AR01 |
2014-09-10 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2014-02-04 |
DIRECTOR APPOINTED MR MOHAMMAD ISLAM |
AP01 |
2014-02-03 |
APPOINTMENT TERMINATED, DIRECTOR FAHMIDA RAHAMAN |
TM01 |
2013-09-19 |
24/08/13 NO MEMBER LIST |
AR01 |
2013-09-29 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2012-10-17 |
APPOINTMENT TERMINATED, SECRETARY TUNIMA SHEKH |
TM02 |
2012-10-17 |
APPOINTMENT TERMINATED, SECRETARY ABDULLAH AL FERDOUS |
TM02 |
2012-10-17 |
SECRETARY APPOINTED MOHAMMAD ISLAM |
AP03 |
2012-10-17 |
24/08/12 NO MEMBER LIST |
AR01 |
2012-10-23 |
31/12/11 TOTAL EXEMPTION FULL |
AA |
2011-12-01 |
31/12/10 TOTAL EXEMPTION FULL |
AA |
2011-11-08 |
24/08/11 NO MEMBER LIST |
AR01 |
2010-09-21 |
APPOINTMENT TERMINATED, SECRETARY FAHMIDA RAHAMAN |
TM02 |
2010-02-25 |
REGISTERED OFFICE CHANGED ON 25/02/2010 FROMUNIT-1 20 SKYLINES VILLAGELIMEHARBOURLONDONE14 9TSUNITED KINGDOM |
AD01 |
2010-09-21 |
24/08/10 NO MEMBER LIST |
AR01 |
2010-03-04 |
APPOINTMENT TERMINATED, DIRECTOR FAHMIDA RAHAMAN |
TM01 |
2010-09-21 |
DIRECTOR APPOINTED MS FAHMIDA RAHAMAN |
AP01 |
2010-09-21 |
SECRETARY APPOINTED MS TUNIMA SHEKH |
AP03 |
2010-09-21 |
APPOINTMENT TERMINATED, DIRECTOR TUNIMA SHEKH |
TM01 |
2010-08-25 |
31/12/09 TOTAL EXEMPTION FULL |
AA |
2010-03-04 |
SECRETARY APPOINTED FAHMIDA RAHAMAN |
AP03 |
2010-03-04 |
DIRECTOR APPOINTED TUNIMA SHEKH |
AP01 |
2009-01-22 |
ANNUAL RETURN MADE UP TO 24/08/08 |
363a |
2009-02-02 |
APPOINTMENT TERMINATED DIRECTOR ALIF NAHARIN |
288b |
2009-01-22 |
REGISTERED OFFICE CHANGED ON 22/01/2009 FROMUNIT G3 BOW BUSINESS CENTRE153-159 BOW ROADLONDONE3 2SE |
287 |
2009-09-04 |
APPOINTMENT TERMINATED DIRECTOR MOHAMMAD RAHAMAN |
288b |
2009-09-01 |
DIRECTOR APPOINTED FAHMIDA RAHAMAN |
288a |
2009-09-04 |
ANNUAL RETURN MADE UP TO 24/08/09 |
363a |
2009-01-22 |
DIRECTOR APPOINTED MR MOHAMMAD RAHAMAN |
288a |
2009-12-07 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
AA |
2009-09-04 |
APPOINTMENT TERMINATED DIRECTOR NOORJAHAN DEEBA |
288b |
2007-08-23 |
DIRECTOR RESIGNED |
288b |
2007-10-04 |
ANNUAL RETURN MADE UP TO 24/08/07 |
363a |
2007-11-01 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2006-11-28 |
ANNUAL RETURN MADE UP TO 24/08/06 |
363a |
2006-11-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2006-05-09 |
ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
225 |
2005-09-22 |
ANNUAL RETURN MADE UP TO 24/08/05 |
363a |
2005-07-18 |
NEW DIRECTOR APPOINTED |
288a |
2004-08-24 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |
2004-09-07 |
DIRECTOR RESIGNED |
288b |
2004-09-07 |
SECRETARY RESIGNED |
288b |
2004-09-16 |
NEW SECRETARY APPOINTED |
288a |
2004-09-16 |
NEW DIRECTOR APPOINTED |
288a |
2004-09-16 |
NEW DIRECTOR APPOINTED |
288a |