DURRANI VIJH SHAH & CO LTD


Registered number: 05456397
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Name: DURRANI VIJH SHAH & CO LTD
DURRANI VIJH SHAH & CO LIMITED
Address: 72 CARDIGAN STREET, CARDIGAN STREET, LUTON, ENGLAND, LU1 1RR
Incorporation Date: 2005-05-19

Company status: Dissolved


Company Documents

date name form type
2020-05-12 APPLICATION FOR STRIKING-OFF DS01
2020-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-24 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES CS01
2019-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-06-25 CESSATION OF MANZOOR HUSSAIN SHAH AS A PSC PSC07
2018-06-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIR SHAH KHAN DURRANI PSC01
2018-06-25 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES CS01
2017-08-06 APPOINTMENT TERMINATED, DIRECTOR MANZOOR SHAH TM01
2017-05-22 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2017-08-07 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM1 SANDOWN ROADWATFORDHERTFORDSHIREWD24 7DH AD01
2017-08-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-11-08 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-26 19/05/16 FULL LIST AR01
2016-01-04 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-20 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-28 APPOINTMENT TERMINATED, SECRETARY KATHLEEN POYNTER TM02
2015-06-28 19/05/15 FULL LIST AR01
2014-06-15 19/05/14 FULL LIST AR01
2014-02-23 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-27 19/05/13 FULL LIST AR01
2013-02-23 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-05 19/05/12 FULL LIST AR01
2012-03-13 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-21 19/05/11 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-20 SAIL ADDRESS CREATED AD02
2010-05-20 19/05/10 FULL LIST AR01
2009-05-29 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-11-26 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-03 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-29 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-05-24 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-05 LOCATION OF DEBENTURE REGISTER 190
2006-06-05 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:BALMORAL HOUSE1 SANDOWN ROADWATFORDHERTFORDSHIRE WD24 7DH 287
2006-06-05 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2006-06-05 LOCATION OF REGISTER OF MEMBERS 353
2005-06-30 NEW DIRECTOR APPOINTED 288a
2005-05-20 SECRETARY RESIGNED 288b
2005-06-30 REGISTERED OFFICE CHANGED ON 30/06/05 FROM:CARDIGAN HOUSE, 72 CARDIGANHOUSE, LUTONBEDSLU1 1RR 287
2005-06-30 NEW DIRECTOR APPOINTED 288a
2005-05-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-30 AD 27/05/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-06-30 NEW SECRETARY APPOINTED 288a
2005-05-20 DIRECTOR RESIGNED 288b

Last update: 2021-05-09 15:22:13