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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)
23 Dec 2016 TM01 Termination of appointment of Kim Fong Siow as a director on 21 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 900,292
13 May 2016 AP01 Appointment of Simon Upcott as a director on 29 April 2016
22 Dec 2015 CH01 Director's details changed for Mr Kim Fong Siow on 1 July 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 900,292
22 May 2015 TM01 Termination of appointment of Richard Mark Sykes as a director on 21 May 2015
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
20 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 CC04 Statement of company's objects
10 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 900,292
02 Jun 2014 AP03 Appointment of Dominic Murray as a secretary
02 Jun 2014 TM02 Termination of appointment of Henry Knowles as a secretary
23 Apr 2014 AP01 Appointment of Mr Kim Fong Siow as a director
23 Apr 2014 TM01 Termination of appointment of Bryan Elliston as a director
25 Mar 2014 AP03 Appointment of Mr Henry James Knowles as a secretary
25 Mar 2014 TM02 Termination of appointment of Angela Firman as a secretary
23 Sep 2013 AP01 Appointment of Mr Henry James Knowles as a director
23 Sep 2013 TM01 Termination of appointment of Richard Malthouse as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
06 Jun 2013 AP03 Appointment of Mrs Angela June Firman as a secretary