Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
2023-06-07 |
insert company_previous_name SIAN AUTOSERVICES LTD. |
2023-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2023-06-07 |
update name SIAN AUTOSERVICES LTD. => ACCOUNT AND SERVICES LIMITED |
2023-05-12 |
update statutory_documents COMPANY NAME CHANGED SIAN AUTOSERVICES LTD.
CERTIFICATE ISSUED ON 12/05/23 |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-10-30 |
delete sic_code 70210 - Public relations and communications activities |
2020-10-30 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV SHARMA |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
2020-08-21 |
update statutory_documents DISS REQUEST WITHDRAWN |
2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV SHARMA |
2020-08-21 |
update statutory_documents CESSATION OF JING ZHANG AS A PSC |
2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JING ZHANG |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-07-08 |
update company_status Active => Active - Proposal to Strike off |
2020-06-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2020-06-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2019-11-07 |
insert company_previous_name VMG PLANNING SERVICES LIMITED |
2019-11-07 |
update name VMG PLANNING SERVICES LIMITED => SIAN AUTOSERVICES LTD. |
2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JING ZHANG |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
2019-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JING ZHANG |
2019-10-25 |
update statutory_documents CESSATION OF SANJEEV SHARMA AS A PSC |
2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA |
2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV SHARMA |
2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
2019-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV SHARMA |
2019-10-12 |
update statutory_documents CESSATION OF ONKAR SINGH SIDHU AS A PSC |
2019-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONKAR SIDHU |
2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ONKAR SINGH SIDHU |
2019-10-02 |
update statutory_documents COMPANY NAME CHANGED VMG PLANNING SERVICES LIMITED
CERTIFICATE ISSUED ON 02/10/19 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
2019-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONKAR SINGH SIDHU |
2019-10-02 |
update statutory_documents CESSATION OF VISHAL AERI AS A PSC |
2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHAL AERI |
2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-09-07 |
update accounts_last_madeup_date null => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-06 => 2020-08-31 |
2019-08-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHAL AERI |
2018-04-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2018-04-07 |
insert sic_code 70210 - Public relations and communications activities |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL AERI |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
2018-02-28 |
update statutory_documents CESSATION OF VERNON MATTHEWS AS A PSC |
2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON MATTHEWS |
2017-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |