AZ REMOVAL SERVICE & LOGISTICS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-06 update statutory_documents COMPANY NAME CHANGED AZ REMOVAL SERVICE & LOGISTICS LTD CERTIFICATE ISSUED ON 06/04/24
2024-03-30 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES
2024-03-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-02-20 update statutory_documents FIRST GAZETTE
2023-04-07 delete address 120 BALMORAL APARTMENTS 2 PRAED STREET LONDON ENGLAND W2 1JL
2023-04-07 insert address 203-205 THE VALE LONDON ENGLAND W3 7QS
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM 120 BALMORAL APARTMENTS 2 PRAED STREET LONDON W2 1JL ENGLAND
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-08-07 insert company_previous_name THE SIGN WAREHOUSE MANUFACTORY LTD
2022-08-07 update name THE SIGN WAREHOUSE MANUFACTORY LTD => AZ REMOVAL SERVICE & LOGISTICS LTD
2022-07-11 update statutory_documents COMPANY NAME CHANGED THE SIGN WAREHOUSE MANUFACTORY LTD CERTIFICATE ISSUED ON 11/07/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-07 delete address 106 PADDINGTON EXCHANGE 6 HERMITAGE STREET LONDON ENGLAND W2 1BE
2020-12-07 insert address 120 BALMORAL APARTMENTS 2 PRAED STREET LONDON ENGLAND W2 1JL
2020-12-07 update registered_address
2020-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 106 PADDINGTON EXCHANGE 6 HERMITAGE STREET LONDON W2 1BE ENGLAND
2020-11-25 update statutory_documents DIRECTOR APPOINTED MR RAHEM JALAB
2020-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAHEM JALAB / 16/11/2020
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHEM JALAB
2020-11-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAHEM JALAB / 12/11/2020
2020-11-25 update statutory_documents CESSATION OF ABDI AHMED AS A PSC
2020-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDI AHMED
2020-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDI RASHID AHMED / 15/07/2020
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABDI RASHID AHMED / 15/07/2020
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 delete address OFFICE 1 & 2 203 THE VALE LONDON ENGLAND W3 7QS
2020-06-08 insert address 106 PADDINGTON EXCHANGE 6 HERMITAGE STREET LONDON ENGLAND W2 1BE
2020-06-08 update registered_address
2020-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2020 FROM OFFICE 1 & 2 203 THE VALE LONDON W3 7QS ENGLAND
2020-05-17 update statutory_documents DIRECTOR APPOINTED MR ABDI RASHID AHMED
2020-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDI RASHID AHMED
2020-05-17 update statutory_documents CESSATION OF LUCAS AFFRÉ AS A PSC
2020-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCAS AFFRÉ
2020-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOURIAH ALSADI
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOURIAH ALSADI / 06/02/2020
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES
2019-01-07 delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2019-01-07 insert sic_code 33200 - Installation of industrial machinery and equipment
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update company_status Active - Proposal to Strike off => Active
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-07 update company_status Active => Active - Proposal to Strike off
2018-12-05 update statutory_documents DISS40 (DISS40(SOAD))
2018-12-04 update statutory_documents DIRECTOR APPOINTED MR LUCAS AFFRÉ
2018-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOURIAH ALSADI / 01/11/2018
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-12-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS AFFRÉ
2018-12-04 update statutory_documents CESSATION OF RIDHA JABBAR RIDHA AL-DALAWI AS A PSC
2018-11-27 update statutory_documents FIRST GAZETTE
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-10 insert company_previous_name ALDALAWI LIMITED
2017-12-10 update name ALDALAWI LIMITED => THE SIGN WAREHOUSE MANUFACTORY LTD
2017-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-16 update statutory_documents COMPANY NAME CHANGED ALDALAWI LIMITED CERTIFICATE ISSUED ON 16/11/17
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-13 update statutory_documents DIRECTOR APPOINTED MRS SOURIAH ALSADI
2017-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIDHA AL-DALAWI
2017-02-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-02-07 update statutory_documents DIRECTOR APPOINTED MR RIDHA JABBAR RIDHA AL-DALAWI
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOURIAH ALSADI
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR SOURIAH ALSADI
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JACOBS
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JACOBS
2016-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-06-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-05-12 delete address 154A CAMDEN HIGH STREET LONDON NW1 0NE
2016-05-12 delete sic_code 56103 - Take-away food shops and mobile food stands
2016-05-12 insert address OFFICE 1 & 2 203 THE VALE LONDON ENGLAND W3 7QS
2016-05-12 insert company_previous_name CHOP STIX CORP LTD
2016-05-12 insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
2016-05-12 update name CHOP STIX CORP LTD => ALDALAWI LIMITED
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-03-07 => 2016-03-07
2016-05-12 update returns_next_due_date 2016-04-04 => 2017-04-04
2016-04-26 update statutory_documents DISS40 (DISS40(SOAD))
2016-04-25 update statutory_documents SAIL ADDRESS CREATED
2016-04-25 update statutory_documents 07/03/16 FULL LIST
2016-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 154A CAMDEN HIGH STREET LONDON NW1 0NE
2016-04-20 update statutory_documents COMPANY NAME CHANGED CHOP STIX CORP LTD CERTIFICATE ISSUED ON 20/04/16
2016-03-08 update statutory_documents FIRST GAZETTE
2015-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-11-07 update company_status Active - Proposal to Strike off => Active
2015-11-07 update returns_last_madeup_date 2014-03-07 => 2015-03-07
2015-11-07 update returns_next_due_date 2015-04-04 => 2016-04-04
2015-10-17 update statutory_documents 07/03/15 FULL LIST
2015-10-17 update statutory_documents DISS40 (DISS40(SOAD))
2015-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-06-20 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-05-07 update company_status Active => Active - Proposal to Strike off
2015-04-14 update statutory_documents FIRST GAZETTE
2014-05-07 delete address 154A CAMDEN HIGH STREET LONDON UNITED KINGDOM NW1 0NE
2014-05-07 insert address 154A CAMDEN HIGH STREET LONDON NW1 0NE
2014-05-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-05-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-05-07 update company_status Active - Proposal to Strike off => Active
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-07 => 2014-03-07
2014-05-07 update returns_next_due_date 2014-04-04 => 2015-04-04
2014-04-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-04-26 update statutory_documents DISS40 (DISS40(SOAD))
2014-04-24 update statutory_documents 07/03/14 FULL LIST
2014-04-07 update company_status Active => Active - Proposal to Strike off
2014-04-01 update statutory_documents FIRST GAZETTE
2013-11-07 update company_status Active - Proposal to Strike off => Active
2013-11-07 update returns_last_madeup_date 2012-03-07 => 2013-03-07
2013-11-07 update returns_next_due_date 2013-04-04 => 2014-04-04
2013-10-05 update statutory_documents DISS40 (DISS40(SOAD))
2013-10-02 update statutory_documents 07/03/13 FULL LIST
2013-08-28 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-01 update company_status Active => Active - Proposal to Strike off
2013-07-09 update statutory_documents FIRST GAZETTE
2013-06-21 delete address 8A IRVING STREET LONDON UNITED KINGDOM WC2H 7AT
2013-06-21 insert address 154A CAMDEN HIGH STREET LONDON UNITED KINGDOM NW1 0NE
2013-06-21 update company_status Active => Active - Proposal to Strike off
2013-06-21 update registered_address
2013-06-21 delete sic_code 5530 - Restaurants
2013-06-21 insert sic_code 56103 - Take-away food shops and mobile food stands
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-06-21 update returns_last_madeup_date 2011-03-07 => 2012-03-07
2013-06-21 update returns_next_due_date 2012-04-04 => 2013-04-04
2012-07-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 07/03/12 FULL LIST
2012-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 8A IRVING STREET LONDON WC2H 7AT UNITED KINGDOM
2011-07-23 update statutory_documents DISS40 (DISS40(SOAD))
2011-07-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM G10A ARGO HOUSE KILBURN PARK ROAD MAIDA VALE LONDON NW6 5LF ENGLAND
2011-07-22 update statutory_documents 07/03/11 FULL LIST
2011-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM JACOBS / 10/10/2010
2011-07-19 update statutory_documents FIRST GAZETTE
2010-12-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 07/03/10 FULL LIST
2009-10-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY LONDON ACCOUNTANCY PRACTICE LTD
2009-05-26 update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION