SWASTIK INVESTMENTS LIMITED - History of Changes


DateDescription
2024-05-28 update statutory_documents FIRST GAZETTE
2024-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update company_status Active - Proposal to Strike off => Active
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-12-22 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20
2022-12-08 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2022-11-22 update statutory_documents COMPANY RESTORED ON 22/11/2022
2022-09-27 update statutory_documents STRUCK OFF AND DISSOLVED
2022-03-15 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-01 update statutory_documents FIRST GAZETTE
2021-12-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date null => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-06 => 2022-09-30
2021-11-10 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-02 update statutory_documents FIRST GAZETTE
2021-05-06 update statutory_documents DIRECTOR APPOINTED MR SUDIN NAGPAL
2021-05-06 update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 114285
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-05-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-04-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWASTIK DEVELOPMENTS LIMITED
2020-04-23 update statutory_documents CESSATION OF SUDIN NAGPAL AS A PSC
2020-04-23 update statutory_documents 13/04/20 STATEMENT OF CAPITAL GBP 100000
2020-03-26 update statutory_documents DIRECTOR APPOINTED MR SAJAL GARG
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDIN NAGPAL
2019-12-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION