GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, December 2014
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 19th, August 2014
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, August 2014
|
dissolution |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-02
filed on: 30th, August 2013
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed 52 sinclair road LTDcertificate issued on 23/01/13
filed on: 23rd, January 2013
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
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RES15 |
Company name change resolution on 2013-01-22
|
change of name |
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CERTNM |
Company name changed mark estates LIMITEDcertificate issued on 21/01/13
filed on: 21st, January 2013
|
change of name |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2013-01-20) of a secretary
filed on: 20th, January 2013
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-20
filed on: 20th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-01-20
filed on: 20th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-01-20
filed on: 20th, January 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Kevin Gibbs 33 Carnarvon Road Redland Bristol Bristol BS6 7DS United Kingdom on 2013-01-20
filed on: 20th, January 2013
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2013-07-31 to 2014-01-20
filed on: 20th, January 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-02
filed on: 17th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2012-07-31
filed on: 31st, July 2012
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-07-31
filed on: 30th, March 2012
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-02
filed on: 25th, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2010-07-31
filed on: 28th, April 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-02
filed on: 29th, July 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010-07-02 director's details were changed
filed on: 29th, July 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Morgan Cole Bradley Court Park Place Cardiff CF10 3DP on 2010-06-08
filed on: 8th, June 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-07-31
filed on: 19th, May 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Period up to 2009-07-24 - Annual return with full member list
filed on: 24th, July 2009
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, October 2008
|
incorporation |
Free Download
(18 pages)
|
288a |
On 2008-10-01 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-10-01 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed mc 439 LIMITEDcertificate issued on 30/09/08
filed on: 27th, September 2008
|
change of name |
Free Download
(2 pages)
|
288a |
On 2008-08-28 Director appointed
filed on: 28th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-08-28 Appointment terminated secretary
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-08-28 Appointment terminated director
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-08-28 Director appointed
filed on: 28th, August 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2008
|
incorporation |
Free Download
(23 pages)
|