GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 18th, December 2018
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, October 2018
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 19th, September 2018
|
dissolution |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 7th, August 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Nov 2017
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th Jul 2017
filed on: 28th, July 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
PSC04 |
Change to a person with significant control Thu, 13th Jul 2017
filed on: 26th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 13th Jul 2017 director's details were changed
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th Jul 2017
filed on: 26th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 13th Jul 2017
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 16th Nov 2016 director's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wed, 16th Nov 2016 secretary's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 16th Nov 2016 director's details were changed
filed on: 22nd, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Wedlake Bell Llp 71 Queen Victoria Street London EC4V 4AY on Tue, 22nd Nov 2016 to 71-75 Shelton Street London WC2H 9JQ
filed on: 22nd, November 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2016
|
incorporation |
Free Download
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|