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03588401 LIMITED

Company number 03588401

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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)
27 Sep 2022	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)
12 Jul 2022	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)
30 Jun 2022	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 - 1 page (1 page)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 1	View PDF Statement of capital on 11 April 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 10 March 2021	View PDF Termination of appointment of Delrose Joy Goma as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Ms Tiziana Iacolino as a director on 10 March 2021	View PDF Appointment of Ms Tiziana Iacolino as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Ms Nicola Carroll as a director on 10 March 2021	View PDF Appointment of Ms Nicola Carroll as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	View PDF Appointment of Ms Pamela Mary Coles as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	TM01	Termination of appointment of Delrose Joy Goma as a director on 10 March 2021	View PDF Termination of appointment of Delrose Joy Goma as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 10 March 2021	View PDF Termination of appointment of Rolls-Royce Directorate Limited as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CERTNM	Company name changed va\certificate issued on 02/02/22
25 Nov 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)
12 Aug 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)
31 Jul 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)
17 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	TM01	Termination of appointment of Gerard Hutchinson as a director	View PDF Termination of appointment of Gerard Hutchinson as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	AP02	Appointment of Rolls-Royce Directorate Limited as a director	View PDF Appointment of Rolls-Royce Directorate Limited as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Gerard Hutchinson as a director	View PDF Termination of appointment of Gerard Hutchinson as a director - link opens in a new window - 1 page (1 page)

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