GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, May 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 16th, October 2018
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Jul 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control Fri, 27th Oct 2017
filed on: 27th, October 2017
|
persons with significant control |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 9th Oct 2017
filed on: 9th, October 2017
|
resolution |
Free Download
(3 pages)
|
AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 21st Sep 2017 - the day director's appointment was terminated
filed on: 26th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 21st Sep 2017 new director was appointed.
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Sep 2017 new director was appointed.
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 19th Mar 2017 director's details were changed
filed on: 26th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 19th Mar 2017 - the day director's appointment was terminated
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 23rd Jul 2017
filed on: 26th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Sun, 19th Mar 2017 new director was appointed.
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 4th, June 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Mon, 28th Jul 2014 director's details were changed
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Jul 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, November 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, October 2016
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 25th, April 2016
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2015
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 23rd Jul 2015 with full list of members
filed on: 22nd, December 2015
|
annual return |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, December 2015
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 20th Nov 2014
filed on: 20th, November 2014
|
resolution |
|
CERTNM |
Company name changed pledge security london LIMITEDcertificate issued on 20/11/14
filed on: 20th, November 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Fri, 17th Oct 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2014
|
incorporation |
Free Download
(7 pages)
|