CARGO PLAN INTERNATIONAL LIMITED - History of Changes


DateDescription
2024-04-15 delete address Suite 405 - 4th Floor, Clifton Centre Clifton Block 5, Karachi - Pakistan
2024-04-15 insert address Suite 115-116 - Level 1, Park Towers Clifton Block 5, Karachi - Pakistan
2024-04-15 update primary_contact Suite 405 - 4th Floor, Clifton Centre Clifton Block 5, Karachi - Pakistan => Suite 115-116 - Level 1, Park Towers Clifton Block 5, Karachi - Pakistan
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-24 delete source_ip 173.199.130.20
2023-09-24 insert source_ip 50.28.12.190
2023-07-19 delete source_ip 192.185.195.32
2023-07-19 insert source_ip 173.199.130.20
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2020-08-07 delete address C/O PAS ACCOUNTANTS LTD - UNIT 2. 73 CANNING ROAD HARROW ENGLAND HA3 7SP
2020-08-07 insert address C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET BUSHEY ENGLAND WD23 3HE
2020-08-07 update registered_address
2020-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O PAS ACCOUNTANTS LTD, THE RED HOUSE, 74-76 HIGH STREET BUSHEY WD23 3HE ENGLAND
2020-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM C/O PAS ACCOUNTANTS LTD - UNIT 2. 73 CANNING ROAD HARROW HA3 7SP ENGLAND
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-06 update robots_txt_status www.cargoplanpk.com: 404 => 200
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-18 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD WAHEED
2019-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD WAHEED
2019-07-18 update statutory_documents CESSATION OF WAHEED MUHAMMAD AS A PSC
2019-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAHEED MUHAMMAD
2019-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHEED MUHAMMAD / 05/06/2019
2019-05-17 update statutory_documents DIRECTOR APPOINTED MR ASIF SARWAR PIRACHA
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHEED MUHAMMAD
2019-05-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2019
2019-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QASIM PARACHA
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-07-07 delete address JUBILEE HOUSE 2DN FLOOR (PAS. AC) TOWNSEND LANE LONDON ENGLAND NW9 8TZ
2018-07-07 insert address C/O PAS ACCOUNTANTS LTD - UNIT 2. 73 CANNING ROAD HARROW ENGLAND HA3 7SP
2018-07-07 update reg_address_care_of PAS ACCOUNTANTS LTD => null
2018-07-07 update registered_address
2018-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM C/O PAS ACCOUNTANTS LTD JUBILEE HOUSE 2DN FLOOR (PAS. AC) TOWNSEND LANE LONDON NW9 8TZ ENGLAND
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2017-11-02 update robots_txt_status www.cargoplanpk.com: 0 => 404
2017-09-24 update robots_txt_status www.cargoplanpk.com: 404 => 0
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2017
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-09-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-08-01 update statutory_documents 26/06/16 FULL LIST
2016-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QASIM PARACHA / 01/07/2016
2016-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAHEED MUHAMMAD / 01/07/2016
2016-06-07 delete address 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-06-07 insert address JUBILEE HOUSE 2DN FLOOR (PAS. AC) TOWNSEND LANE LONDON ENGLAND NW9 8TZ
2016-06-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-06-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-06-07 update reg_address_care_of null => PAS ACCOUNTANTS LTD
2016-06-07 update registered_address
2016-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2016-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-26 update robots_txt_status www.cargoplanpk.com: 0 => 404
2016-03-26 update robots_txt_status www.cargoplanpk.com: 404 => 0
2015-10-07 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-10-07 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-09-20 update statutory_documents 26/06/15 FULL LIST
2014-08-07 delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW
2014-08-07 insert address 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-08-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-13 update statutory_documents 26/06/14 FULL LIST
2014-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-04-07 update accounts_last_madeup_date null => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-26 => 2015-03-31
2014-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-21 delete source_ip 174.132.157.91
2013-12-21 insert source_ip 192.185.195.32
2013-08-01 insert sic_code 82990 - Other business support service activities n.e.c.
2013-08-01 update returns_last_madeup_date null => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-04 update statutory_documents 26/06/13 FULL LIST
2012-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION