| Date | Description |
|---|
| 2023-04-07 |
delete address 329 EASTERN AVENUE ILFORD ENGLAND IG2 6NT |
| 2023-04-07 |
insert address 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
329 EASTERN AVENUE
ILFORD
IG2 6NT
ENGLAND |
| 2022-11-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-11-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
delete address PO BOX 1612 STATION ROAD BEACONSFIELD ENGLAND HP9 9DS |
| 2022-07-07 |
insert address 329 EASTERN AVENUE ILFORD ENGLAND IG2 6NT |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
PO BOX 1612 STATION ROAD
BEACONSFIELD
HP9 9DS
ENGLAND |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SHIFON MIAH |
| 2022-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIFON MIAH |
| 2022-03-14 |
update statutory_documents CESSATION OF WALEED YOUSAF AS A PSC |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALEED YOUSAF |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAS YOUSAF |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-27 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-02-27 |
| 2021-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/05/20 |
| 2021-08-28 |
update statutory_documents DIRECTOR APPOINTED MR WAQAS YOUSAF |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR WALEED YOUSAF |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALEED YOUSAF |
| 2021-07-13 |
update statutory_documents CESSATION OF RAZIZ REHAN AS A PSC |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAQAS YOUSAF |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 28 => 27 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2021-08-28 |
| 2021-05-28 |
update statutory_documents CURRSHO FROM 28/05/2020 TO 27/05/2020 |
| 2021-04-07 |
update account_ref_day 29 => 28 |
| 2021-02-27 |
update statutory_documents PREVSHO FROM 29/05/2020 TO 28/05/2020 |
| 2020-12-07 |
delete address 68A BURKES ROAD BEACONSFIELD ENGLAND HP9 1EW |
| 2020-12-07 |
insert address PO BOX 1612 STATION ROAD BEACONSFIELD ENGLAND HP9 9DS |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address PO BOX 1612 STATION ROAD BEACONSFIELD ENGLAND HP9 9DS |
| 2020-10-30 |
insert address 68A BURKES ROAD BEACONSFIELD ENGLAND HP9 1EW |
| 2020-10-30 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
68A BURKES ROAD
BEACONSFIELD
HP9 1EW
ENGLAND |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
PO BOX 1612 STATION ROAD
BEACONSFIELD
HP9 9DS
UNITED KINGDOM |
| 2020-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2020 FROM
PO BOX 1612 STATION ROAD
BEACONSFIELD
HP9 9DS
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-29 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-28 |
update statutory_documents 29/05/19 UNAUDITED ABRIDGED |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAZIZ REHAN |
| 2019-08-07 |
delete address 16 LEDBOROUGH WOOD BEACONSFIELD ENGLAND HP9 2DJ |
| 2019-08-07 |
insert address PO BOX 1612 STATION ROAD BEACONSFIELD ENGLAND HP9 9DS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-08-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR WAQAS YOUSAF |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RAZIZ REHAN |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIFON MIAH |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
68A BURKES ROAD
BEACONSFIELD
HP9 1EW
ENGLAND |
| 2019-07-12 |
update statutory_documents 30/05/18 UNAUDITED ABRIDGED |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
16 LEDBOROUGH WOOD
BEACONSFIELD
HP9 2DJ
ENGLAND |
| 2019-06-30 |
update statutory_documents DIRECTOR APPOINTED MR SHIFON MIAH |
| 2019-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GULRAZE AKHTAR |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-12-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-11-07 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-10-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2018-10-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 |
| 2018-10-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2018-10-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 2018-10-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2018-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZIZ REHAN |
| 2018-09-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-05-10 |
delete address 14 A HOWE DRIVE BEACONSFIELD ENGLAND HP9 2BG |
| 2018-05-10 |
insert address 16 LEDBOROUGH WOOD BEACONSFIELD ENGLAND HP9 2DJ |
| 2018-05-10 |
update registered_address |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
14 A HOWE DRIVE
BEACONSFIELD
HP9 2BG
ENGLAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-09-07 |
delete address 2ND FLOOR 5 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON NW2 2AZ |
| 2017-09-07 |
insert address 14 A HOWE DRIVE BEACONSFIELD ENGLAND HP9 2BG |
| 2017-09-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
2ND FLOOR 5 HAWTHORN BUSINESS PARK
165 GRANVILLE ROAD
LONDON
NW2 2AZ |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-09 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR GULRAZE AKHTAR |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAZIZ REHAN |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-28 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
delete address 2ND FLOOR 5 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON ENGLAND NW2 2AZ |
| 2014-08-07 |
insert address 2ND FLOOR 5 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON NW2 2AZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-08-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-07-11 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-03-07 |
delete address 63/64 CHARLES LANE LONDON NW8 7SB |
| 2014-03-07 |
insert address 2ND FLOOR 5 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON ENGLAND NW2 2AZ |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
63/64 CHARLES LANE
LONDON
NW8 7SB |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR RAZIZ REHAN |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THURGOOD |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUCKLAND SECRETARIAL SERVICES LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-08-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THURGOOD |
| 2013-07-04 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAZIZ REHAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-22 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-08-13 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RAZIZ REHAN |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIF ANWAR |
| 2011-05-16 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-07-20 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF ANWAR / 11/05/2010 |
| 2010-07-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUCKLAND SECRETARIAL SERVICES LIMITED / 11/05/2010 |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-05-13 |
update statutory_documents COMPANY NAME CHANGED ROKCORP LTD
CERTIFICATE ISSUED ON 15/05/08 |
| 2007-08-28 |
update statutory_documents COMPANY NAME CHANGED
AKSA HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/08/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |