GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
|
gazette |
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(1 page)
|
CH01 |
On Friday 24th July 2020 director's details were changed
filed on: 24th, July 2020
|
officers |
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(2 pages)
|
PSC04 |
Change to a person with significant control Friday 24th July 2020
filed on: 24th, July 2020
|
persons with significant control |
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(2 pages)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, February 2020
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, February 2020
|
dissolution |
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(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2019
filed on: 6th, November 2019
|
accounts |
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(2 pages)
|
PSC04 |
Change to a person with significant control Monday 8th July 2019
filed on: 9th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 8th July 2019
filed on: 8th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 8th July 2019 director's details were changed
filed on: 8th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th January 2019
filed on: 29th, January 2019
|
confirmation statement |
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(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, January 2019
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, January 2019
|
gazette |
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(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th January 2018
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2017
filed on: 30th, October 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 20th January 2017
filed on: 8th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st January 2016
filed on: 29th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th January 2016
filed on: 10th, February 2016
|
annual return |
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(4 pages)
|
CH01 |
On Sunday 10th January 2016 director's details were changed
filed on: 10th, February 2016
|
officers |
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(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2015
|
resolution |
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|
AP01 |
New director appointment on Thursday 16th April 2015.
filed on: 16th, April 2015
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Thursday 16th April 2015.
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th April 2015
filed on: 16th, April 2015
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 16th April 2015
filed on: 16th, April 2015
|
officers |
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th April 2015
filed on: 16th, April 2015
|
capital |
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(3 pages)
|
AD01 |
New registered office address Dept 1140 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Change occurred on Thursday 16th April 2015. Company's previous address: Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom.
filed on: 16th, April 2015
|
address |
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(1 page)
|
CERTNM |
Company name changed super successful LIMITEDcertificate issued on 16/04/15
filed on: 16th, April 2015
|
change of name |
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(3 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2015
|
incorporation |
Free Download
(8 pages)
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|