COMPANY 04949648 LIMITED

Company number 04949648

Date	Type	Description	View / Download
16 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2023	DS01	Application to strike the company off the register	(1 page)
06 May 2022	TM02	Termination of appointment of Strategic Secretaries Limited as a secretary on 5 May 2022	(1 page)
08 Nov 2021	PSC01	Notification of Rogier De Koster as a person with significant control on 5 November 2021	(2 pages)
05 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 5 November 2021	(2 pages)
07 Oct 2021	AD01	Registered office address changed from Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 7 October 2021	(1 page)
07 Oct 2021	CS01	Confirmation statement made on 31 October 2020 with updates	(3 pages)
06 Oct 2021	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-07	(1 page)
12 Oct 2020	CONNOT	Change of name notice	(2 pages)
09 Oct 2020	AC92	Restoration by order of the court	(5 pages)
09 Oct 2020	CERTNM	Company name changed solidsecurity\certificate issued on 09/10/20
17 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
23 Aug 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
25 Jul 2018	AD01	Registered office address changed from Lombard House Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England to Westwood Business Centre Unit 5a Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on 25 July 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
02 Feb 2017	CH01	Director's details changed for Mr Rogier De Koster on 2 February 2017	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2016	AA	Micro company accounts made up to 31 October 2015	(2 pages) Download iXBRL
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)