| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-30 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS RANDA AHMED |
| 2023-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDA AHMED |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMAD AL SHAMSI / 13/09/2023 |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIR SOLTANI |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2022-06-19 |
update statutory_documents DIRECTOR APPOINTED MR REZA EBRAHIM |
| 2022-06-07 |
insert company_previous_name DCC UAE LTD |
| 2022-06-07 |
update name DCC UAE LTD => FOURNIER GROUP LTD |
| 2022-05-27 |
update statutory_documents COMPANY NAME CHANGED DCC UAE LTD
CERTIFICATE ISSUED ON 27/05/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAD AL SHAMSI |
| 2022-05-26 |
update statutory_documents CESSATION OF AMIR SOLTANI AS A PSC |
| 2022-05-26 |
update statutory_documents CESSATION OF DUBAI CONTRACTING COMPANY LLC AS A PSC |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS FOURNIER |
| 2022-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS FOURNIER |
| 2022-05-07 |
insert company_previous_name A-Z DEVELOPMENT LTD |
| 2022-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-03 => 2023-11-30 |
| 2022-05-07 |
update name A-Z DEVELOPMENT LTD => DCC UAE LTD |
| 2022-04-18 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-04-11 |
update statutory_documents COMPANY NAME CHANGED A-Z DEVELOPMENT LTD
CERTIFICATE ISSUED ON 11/04/22 |
| 2022-04-07 |
delete sic_code 99999 - Dormant Company |
| 2022-04-07 |
insert sic_code 41100 - Development of building projects |
| 2022-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR SOLTANI |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBAI CONTRACTING COMPANY LLC |
| 2022-03-25 |
update statutory_documents CESSATION OF MOHAMMED ISLAM AS A PSC |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR AMIR SOLTANI |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ SZEWCZYK |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ISLAM |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ISLAM |
| 2022-03-10 |
update statutory_documents CESSATION OF GRZEGORZ SZEWCZYK AS A PSC |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |