ANY PARCEL LTD - History of Changes


DateDescription
2023-09-28 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-09-05 update statutory_documents FIRST GAZETTE
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2022-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-09-07 update accounts_last_madeup_date null => 2021-09-23
2022-09-07 update accounts_next_due_date 2022-06-09 => 2023-06-30
2022-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/21
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-05-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOOP SINGH MALHI
2022-05-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHAN STEWART SINGH DIGPAL
2022-05-26 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/05/2022
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2020-09-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION