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00011222 LIMITED

Company number 00011222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 AC92 Restoration by order of the court
11 Jul 2024 CERTNM Company name changed foseco (GB)\certificate issued on 11/07/24
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 MR04 Satisfaction of charge 1 in full
31 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 1
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 27/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 CAP-SS Solvency Statement dated 27/11/20
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
06 Jul 2020 AP01 Appointment of Aashish Chimanlal Shah as a director on 25 June 2020
13 Nov 2019 TM01 Termination of appointment of Ian James Lawson as a director on 31 October 2019
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
07 Jun 2019 TM01 Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
10 Nov 2017 AP03 Appointment of Ms Jennifer Smith as a secretary on 1 November 2017
07 Nov 2017 TM02 Termination of appointment of Dominic Murray as a secretary on 1 November 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 May 2017 RP04AP01 Second filing for the appointment of Ian James Lawson as a director
10 Apr 2017 AP01 Appointment of Ian James Lawson as a director on 5 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017