IFIX SCOTLAND LTD - History of Changes


DateDescription
2024-05-07 update statutory_documents FIRST GAZETTE
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-07-07 update company_status Active - Proposal to Strike off => Active
2023-06-24 update statutory_documents DISS40 (DISS40(SOAD))
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2023-06-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-05-02 update statutory_documents FIRST GAZETTE
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-10 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD SHAHBAZ CHEEMA
2020-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAHBAZ CHEEMA
2020-07-10 update statutory_documents CESSATION OF ZEHBAN AFGHAN AS A PSC
2020-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEHBAN AFGHAN
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-04-03 update statutory_documents DIRECTOR APPOINTED MS ZEHBAN AFGHAN
2020-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEHBAN AFGHAN
2020-04-03 update statutory_documents CESSATION OF MUHAMMAD SHAHBAZ CHEEMA AS A PSC
2020-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD CHEEMA
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-10-22 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD SHAHBAZ CHEEMA
2019-10-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAHBAZ CHEEMA
2019-10-22 update statutory_documents CESSATION OF ABU SUFYAN ABDUL AS A PSC
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABU ABDUL
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES
2018-11-16 update statutory_documents DIRECTOR APPOINTED MR ABU SUFYAN ABDUL
2018-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU SUFYAN ABDUL
2018-11-16 update statutory_documents CESSATION OF ARSALAN ABDUL AS A PSC
2018-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSALAN ABDUL
2018-11-09 update statutory_documents DIRECTOR APPOINTED MR ARSALAN ABDUL
2018-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSALAN ABDUL
2018-11-09 update statutory_documents CESSATION OF MUHAMMAD SHAHBAZ CHEEMA AS A PSC
2018-11-09 update statutory_documents CESSATION OF MUHAMMAD SHAHBAZ CHEEMA AS A PSC
2018-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD CHEEMA
2018-11-02 update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD SHAHBAZ CHEEMA
2018-11-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAHBAZ CHEEMA
2018-11-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAHBAZ CHEEMA
2018-11-02 update statutory_documents CESSATION OF ABU SUFYAN ABDUL AS A PSC
2018-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABU ABDUL
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-28 update statutory_documents DIRECTOR APPOINTED MR ABU SUFYAN ABDUL
2018-03-28 update statutory_documents CESSATION OF RANA SHAHID HUSSAIN KHAN AS A PSC
2018-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANA KHAN
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASMA NOREEN
2017-02-08 delete address 14/3 FAIRBRAE EDINBURGH SCOTLAND EH11 3GY
2017-02-08 insert address UNIT 35 ST. ENOCH SHOPPING CENTRE 55 ST. ENOCH SQUARE GLASGOW SCOTLAND G1 4BW
2017-02-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-02-08 update accounts_last_madeup_date null => 2016-10-31
2017-02-08 update accounts_next_due_date 2017-07-20 => 2018-07-31
2017-02-08 update registered_address
2017-01-23 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-23 update statutory_documents DIRECTOR APPOINTED MS ASMA NOREEN
2017-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O RANA SHAHID HUSSAIN UNIT 35 ST ENOUCH SHOPPING CENTRE 55 ST. ENOCH SQUARE GLASGOW G1 4BW SCOTLAND
2017-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 14/3 FAIRBRAE EDINBURGH EH11 3GY SCOTLAND
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANA SHAHID HUSSAIN KHAN / 15/05/2016
2016-06-08 insert sic_code 47890 - Retail sale via stalls and markets of other goods
2016-06-08 update returns_last_madeup_date null => 2016-05-10
2016-06-08 update returns_next_due_date 2016-11-17 => 2017-06-07
2016-05-16 update statutory_documents DIRECTOR APPOINTED MR RANA SHAHID HUSSAIN KHAN
2016-05-16 update statutory_documents 10/05/16 FULL LIST
2016-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANA SHAHID HUSSAIN KHAN / 10/05/2016
2015-10-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION