Dhais Ltd was founded on 04 June 2001, it has a status of "Administration". We don't currently know the number of employees at this business. This company has one director listed as Kiddy, Amin.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIDDY, Amin | 04 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AM06 - N/A | 24 February 2020 | |
TM01 - Termination of appointment of director | 11 February 2020 | |
TM01 - Termination of appointment of director | 11 February 2020 | |
TM01 - Termination of appointment of director | 11 February 2020 | |
AM03 - N/A | 07 February 2020 | |
AD01 - Change of registered office address | 05 February 2020 | |
AM01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 02 July 2019 | |
TM01 - Termination of appointment of director | 27 January 2019 | |
RESOLUTIONS - N/A | 03 January 2019 | |
MAR - Memorandum and Articles - used in re-registration | 03 January 2019 | |
CERT10 - Re-registration of a company from public to private | 03 January 2019 | |
RR02 - Application by a public company for re-registration as a private limited company | 03 January 2019 | |
AA01 - Change of accounting reference date | 29 October 2018 | |
CS01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CH01 - Change of particulars for director | 12 June 2017 | |
CS01 - N/A | 12 June 2017 | |
RESOLUTIONS - N/A | 30 January 2017 | |
RESOLUTIONS - N/A | 30 January 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 12 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
AP03 - Appointment of secretary | 11 August 2016 | |
TM02 - Termination of appointment of secretary | 11 August 2016 | |
AA - Annual Accounts | 16 December 2015 | |
RESOLUTIONS - N/A | 11 December 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AD04 - Change of location of company records to the registered office | 22 July 2013 | |
SH01 - Return of Allotment of shares | 19 July 2013 | |
RESOLUTIONS - N/A | 14 March 2013 | |
AA - Annual Accounts | 08 January 2013 | |
MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 June 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AD04 - Change of location of company records to the registered office | 15 June 2012 | |
SH01 - Return of Allotment of shares | 15 June 2012 | |
RESOLUTIONS - N/A | 23 May 2012 | |
SH01 - Return of Allotment of shares | 17 April 2012 | |
AA - Annual Accounts | 08 January 2012 | |
SH01 - Return of Allotment of shares | 12 December 2011 | |
AR01 - Annual Return | 28 June 2011 | |
SH01 - Return of Allotment of shares | 18 April 2011 | |
RESOLUTIONS - N/A | 11 January 2011 | |
SH06 - Notice of cancellation of shares | 11 January 2011 | |
SH03 - Return of purchase of own shares | 06 January 2011 | |
AA - Annual Accounts | 05 January 2011 | |
RESOLUTIONS - N/A | 29 December 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AR01 - Annual Return | 07 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
CH03 - Change of particulars for secretary | 04 May 2010 | |
SH03 - Return of purchase of own shares | 06 February 2010 | |
RESOLUTIONS - N/A | 01 February 2010 | |
SH06 - Notice of cancellation of shares | 01 February 2010 | |
RESOLUTIONS - N/A | 18 January 2010 | |
AA - Annual Accounts | 09 January 2010 | |
363a - Annual Return | 03 July 2009 | |
353 - Register of members | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
SA - Shares agreement | 26 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2009 | |
RESOLUTIONS - N/A | 19 December 2008 | |
288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
SA - Shares agreement | 12 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 December 2008 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 12 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 2008 | |
RESOLUTIONS - N/A | 22 May 2008 | |
RESOLUTIONS - N/A | 22 May 2008 | |
RESOLUTIONS - N/A | 22 May 2008 | |
MISC - Miscellaneous document | 22 May 2008 | |
MAR - Memorandum and Articles - used in re-registration | 22 May 2008 | |
43(3) - Application by a private company for re-registration as a public company | 22 May 2008 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 22 May 2008 | |
AUDS - Auditor's statement | 22 May 2008 | |
AUDR - Auditor's report | 22 May 2008 | |
BS - Balance sheet | 22 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
287 - Change in situation or address of Registered Office | 19 May 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 04 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2007 | |
AA - Annual Accounts | 18 January 2007 | |
169 - Return by a company purchasing its own shares | 17 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
363a - Annual Return | 25 August 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 19 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 21 November 2003 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 17 April 2003 | |
363s - Annual Return | 27 June 2002 | |
NEWINC - New incorporation documents | 04 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A security agreement | 28 December 2012 | Outstanding |
N/A |