- Company Overview for NUMBERS SERVICES LIMITED (01986188)
- Filing history for NUMBERS SERVICES LIMITED (01986188)
- People for NUMBERS SERVICES LIMITED (01986188)
- More for NUMBERS SERVICES LIMITED (01986188)
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) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2018 | DS01 | Application to strike the company off the register | |
13 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
27 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Mar 2018 | TM01 | Termination of appointment of Ivar Reimer Michaelsen as a director on 9 March 2018 | |
14 Mar 2018 | AP01 | Appointment of Mr Anthony James Norman as a director on 9 March 2018 | |
16 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
03 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Alexander Pfann as a director on 12 May 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Matthias Krauss as a director on 19 October 2016 | |
21 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
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22 May 2016 | AD04 | Register(s) moved to registered office address C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ | |
14 Oct 2015 | AP01 | Appointment of Mr Ivar Reimer Michaelsen as a director on 9 October 2015 | |
13 Oct 2015 | TM01 | Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 | |
02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 May 2015 | AP01 | Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 | |
15 May 2015 | TM01 | Termination of appointment of Richard David Jameson as a director on 11 May 2015 | |
08 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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04 Feb 2015 | AD01 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015 | |
17 Jun 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
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17 Jun 2014 | AD02 | Register inspection address has been changed from C/O Pritchard Englefield Solicitors 14 New Street London EC2M 4HE United Kingdom | |
27 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
19 Dec 2013 | TM02 | Termination of appointment of David Glass as a secretary |