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03122814 LIMITED

Company number 03122814

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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)
14 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2017	CH01	Director's details changed for Panagiotis Papalexopoulos on 1 January 2017	View PDF Director's details changed for Panagiotis Papalexopoulos on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CH03	Secretary's details changed for Marina Chaidopoulou on 1 January 2017	View PDF Secretary's details changed for Marina Chaidopoulou on 1 January 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AD01	Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to 97 Judd Street London WC1H 9JG on 12 January 2017	View PDF Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to 97 Judd Street London WC1H 9JG on 12 January 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
04 Nov 2015	CERTNM	Company name changed heygate\certificate issued on 04/11/15
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	TM01	Termination of appointment of Ioannis Papalexopoulos as a director	View PDF Termination of appointment of Ioannis Papalexopoulos as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM01	Termination of appointment of Marina Chaidopoulou as a director	View PDF Termination of appointment of Marina Chaidopoulou as a director - link opens in a new window - 1 page (1 page)
04 May 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)

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