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COMPANY I LIMITED

Company number 02882643

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2009 287 Registered office changed on 23/06/2009 from 42 new broad street london EC2M 1SB
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2008 652a Application for striking-off
04 Dec 2008 AA Full accounts made up to 31 March 2007
03 Oct 2008 288b Appointment Terminated Director arthur courville
28 Jan 2008 363s Return made up to 21/12/07; no change of members
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
14 Jun 2007 288b Director resigned
31 May 2007 288b Director resigned
05 Mar 2007 353 Location of register of members
29 Jan 2007 363s Return made up to 21/12/06; full list of members
22 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Termin shar repur agree 01/12/06
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 AA Full accounts made up to 31 March 2006
12 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Director resigned