| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, April 2020
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 21st, April 2020
|
dissolution |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, September 2019
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2019/03/31
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 20th, September 2018
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2018/03/31
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/03/31
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AP03 |
On 2017/02/06, company appointed a new person to the position of a secretary
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 12th, April 2016
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP on 2015/12/14 to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP
filed on: 14th, December 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(16 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 29th, April 2015
|
mortgage |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/31
filed on: 1st, April 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/04/01
|
capital |
|
| TM01 |
Director's appointment terminated on 2014/12/31
filed on: 31st, December 2014
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed infrastructure journal LIMITEDcertificate issued on 29/07/14
filed on: 29th, July 2014
|
change of name |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, July 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/31
filed on: 1st, April 2014
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/01/30
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
| MR05 |
All of the property or undertaking has been released from charge 1
filed on: 29th, November 2013
|
mortgage |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/10/10
filed on: 24th, October 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2013/01/02
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/01/02.
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/01/02.
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, December 2012
|
mortgage |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, December 2012
|
resolution |
Free Download
(36 pages)
|
| TM01 |
Director's appointment terminated on 2012/12/03
filed on: 13th, December 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 12th, December 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/12/03.
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2012/10/24, company appointed a new person to the position of a secretary
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2012/11/08 from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England
filed on: 8th, November 2012
|
address |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 10th, October 2012
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|