Date | Document Type | Document Description |
---|
2024-04-02 | | Company name changed amk wholesale LTD\certificate issued on 02/04/24 |
2024-02-05 | | Director's details changed for Mr Kamlesh Vadher on 2024-02-02 |
2023-12-30 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-04-14 | | APPOINTMENT TERMINATED, DIRECTOR MINESH PATEL |
2023-03-31 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-12 | | DIRECTOR APPOINTED MR MINESH PATEL |
2022-12-23 | | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES |
2022-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES |
2022-12-09 | DISS40 | Compulsory strike-off action has been discontinued |
2022-12-08 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-06-10 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2022-05-31 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-02-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MANIT DHESI |
2021-12-23 | | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
2021-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
2021-06-22 | DISS40 | Compulsory strike-off action has been discontinued |
2021-06-21 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-17 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2021-06-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-03-24 | CH01 | Director's details changed for Mr Kamlesh Vahder on 2021-03-23 |
2021-03-24 | PSC04 | Change of details for Mr Kamlesh Vahder as a person with significant control on 2021-03-23 |
2021-03-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE KING |
2020-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
2020-12-15 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMLESH VAHDER |
2020-12-15 | PSC07 | CESSATION OF ANGELA MARIE KING AS A PERSON OF SIGNIFICANT CONTROL |
2020-12-03 | AP01 | DIRECTOR APPOINTED MRS MANIT DHESI |
2020-10-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM , Cambridge House Cambridge House, 27 Cambridge Park Wanstead, London, E11 2PU, United Kingdom |
2020-09-21 | PSC04 | Change of details for Mrs Angela Marie King as a person with significant control on 2020-09-21 |
2020-09-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM , Cambridge House, 27 Cambridge Park Wanstead, London, E11 2PU |
2020-05-21 | TM02 | Termination of appointment of Dennis Saunders on 2020-05-11 |
2020-05-20 | AP01 | DIRECTOR APPOINTED MR KAMLESH VAHDER |
2020-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES |
2019-12-23 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES |
2018-12-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES |
2017-12-21 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-12 | LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 |
2017-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
2016-12-29 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-05 | LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 |
2016-04-05 | AR01 | 27/03/16 ANNUAL RETURN FULL LIST |
2015-12-18 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-14 | LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-14 | AR01 | 27/03/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-02 | LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1 |
2014-04-02 | AR01 | 27/03/14 ANNUAL RETURN FULL LIST |
2013-12-23 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-28 | AR01 | 27/03/13 ANNUAL RETURN FULL LIST |
2012-12-21 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-10 | AR01 | 27/03/12 ANNUAL RETURN FULL LIST |
2011-12-09 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-03-30 | AR01 | 27/03/11 ANNUAL RETURN FULL LIST |
2011-03-08 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 |
2010-03-30 | AR01 | 27/03/10 ANNUAL RETURN FULL LIST |
2010-03-30 | CH01 | Director's details changed for Angela Marie King on 2010-02-01 |
2010-03-30 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DENNIS SAUNDERS on 2010-02-01 |
2009-10-14 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-04-07 | 363a | Return made up to 27/03/09; full list of members |
2008-12-15 | AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-07-22 | 395 | Particulars of a mortgage or charge / charge no: 1 |
2008-04-21 | 363a | Return made up to 27/03/08; no change of members |
2008-01-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-25 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-05-17 | 363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
2007-02-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-21 | 363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
2006-01-26 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-13 | 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
2005-02-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2004-04-13 | 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
2003-04-24 | 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
2003-02-17 | 288a | NEW SECRETARY APPOINTED |
2002-10-18 | 288a | NEW DIRECTOR APPOINTED |
2002-10-18 | 288a | NEW SECRETARY APPOINTED |
2002-10-18 | 288b | DIRECTOR RESIGNED |
2002-10-18 | 288b | SECRETARY RESIGNED |
2002-10-03 | CERTNM | COMPANY NAME CHANGED
KISMET DISTRIBUTION CO. LTD
CERTIFICATE ISSUED ON 03/10/02 |
2002-03-27 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |