PROJECT R - TYPE NO. 4 LIMITED

Company number 03086811

Date	Type	Description	View / Download
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Sep 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Sep 2015	CERTNM	Company name changed german & swedish (south west) LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)
14 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(4 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(4 pages)
08 Aug 2014	AD01	Registered office address changed from Unit 1/2 the Planet Centre Armadale Feltham Middlesex TW14 0LW to Unit 21 Fort Industrial Park, Chester Road Castle Vale Birmingham B35 7AR on 8 August 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-25	(4 pages)
15 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
11 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Oct 2010	TM01	Termination of appointment of Garry Bourner as a director	(1 page)
07 Oct 2010	AP03	Appointment of Mr Joseph De Silva as a secretary	(1 page)
07 Oct 2010	TM02	Termination of appointment of Kathleen Ward as a secretary	(1 page)
06 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(6 pages)
06 Aug 2010	CH01	Director's details changed for Garry Bourner on 2 August 2010	(2 pages)
09 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
09 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Aug 2009	288a	Director appointed mr diresh joseph de silva	(1 page)