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893662 LIMITED

Company number 00893662

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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)
25 May 2018 AC92 Restoration by order of the court
07 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2013 AC92 Restoration by order of the court
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2012 DS01 Application to strike the company off the register
21 Sep 2012 CAP-SS Solvency statement dated 12/09/12
21 Sep 2012 SH20 Statement by directors
19 Sep 2012 CAP-SS Solvency statement dated 12/09/12
19 Sep 2012 SH20 Statement by directors
19 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2012 SH19 Statement of capital on 19 September 2012
  • GBP 1
22 Jun 2012 TM01 Termination of appointment of Arnaud Chatin as a director
22 Jun 2012 TM01 Termination of appointment of Philippe Berther as a director
15 Jun 2012 CERTNM Company name changed ats north western LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AP01 Appointment of Mr Arnaud Francois Jacques Marie Chatin as a director
10 Mar 2011 TM01 Termination of appointment of Bernard Garardin as a director
23 Nov 2010 MISC Section 519
09 Nov 2010 MISC Section 519
03 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009