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989203 LIMITED

Company number 00989203

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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 Sep 2014 AC92 Restoration by order of the court
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2013 TM01 Termination of appointment of Ian Stuart as a director
11 Jul 2013 AP01 Appointment of Mr Mark Tomlinson as a director
21 May 2013 SOAS(A) Voluntary strike-off action has been suspended
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
17 Jan 2013 DS02 Withdraw the company strike off application
23 Nov 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 SH19 Statement of capital on 19 September 2012
  • GBP 1
19 Sep 2012 SH20 Statement by directors
19 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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 eastern LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
21 Dec 2011 AR01 Annual return made up to 31 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 Gerardin as a director
23 Nov 2010 MISC Section 519