| Date | Description |
|---|
| 2021-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-07-10 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAKIL KHAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-05-07 |
insert company_previous_name THE ULTIMATE INDIAN CUSINE LTD |
| 2019-05-07 |
update name THE ULTIMATE INDIAN CUSINE LTD => DAYYAN Y MNA DISTRIBUIDORES LTD |
| 2019-04-07 |
insert company_previous_name DAYYAN Y MNA DISTRIBUIDORES LTD |
| 2019-04-07 |
update name DAYYAN Y MNA DISTRIBUIDORES LTD => THE ULTIMATE INDIAN CUSINE LTD |
| 2019-04-03 |
update statutory_documents COMPANY NAME CHANGED THE ULTIMATE INDIAN CUSINE LTD
CERTIFICATE ISSUED ON 03/04/19 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SHAKIL KHAN |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARMIN SHILA |
| 2019-03-27 |
update statutory_documents COMPANY NAME CHANGED DAYYAN Y MNA DISTRIBUIDORES LTD
CERTIFICATE ISSUED ON 27/03/19 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2018-12-06 |
delete sic_code 56101 - Licensed restaurants |
| 2018-12-06 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2018-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHARMIN SULTANA SHILA |
| 2018-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHAN |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KIBRIA KHAN |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAFIJUR SHUVO |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAFIJUR RAHMAN SHUVO |
| 2018-11-07 |
insert company_previous_name THE ULTIMATE CUISINE LTD |
| 2018-11-07 |
update name THE ULTIMATE CUISINE LTD => DAYYAN Y MNA DISTRIBUIDORES LTD |
| 2018-10-29 |
update statutory_documents COMPANY NAME CHANGED THE ULTIMATE CUISINE LTD
CERTIFICATE ISSUED ON 29/10/18 |
| 2018-10-26 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-10-26 |
update statutory_documents CESSATION OF BADRUL HAQUE AS A PSC |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADRUL HAQUE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2016-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-11-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-08 |
update statutory_documents 29/08/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-07 |
update account_ref_month 8 => 7 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-29 => 2015-04-30 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-10-29 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/07/2014 |
| 2014-10-07 |
delete address 46 PARHAM DRIVE GANTS HILL ILFORD ENGLAND IG2 6NB |
| 2014-10-07 |
insert address 46 PARHAM DRIVE GANTS HILL ILFORD IG2 6NB |
| 2014-10-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-05 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |