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CITY NUMBERS LIMITED

Company number 06136272

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
15 Jun 2023 AP01 Appointment of David Aidan Harpur as a director on 6 June 2023
15 Jun 2023 TM01 Termination of appointment of Andrew Simon Price as a director on 6 June 2023
19 May 2023 MA Memorandum and Articles of Association
19 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Decisions be ratified and approved/ company business 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 MA Memorandum and Articles of Association
09 Feb 2023 AA Accounts for a small company made up to 31 December 2021
11 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
13 Jul 2022 AA Accounts for a small company made up to 31 December 2020
09 Jun 2022 PSC07 Cessation of Dnn Corp. as a person with significant control on 9 February 2021
09 Jun 2022 PSC01 Notification of Joseph Anthony Liemandt as a person with significant control on 9 February 2021
29 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
12 Feb 2021 AP04 Appointment of Pitsec Limited as a secretary on 10 February 2021
10 Feb 2021 CH01 Director's details changed for Mr Andrew Simon Price on 9 February 2021
10 Feb 2021 AD01 Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU on 10 February 2021
10 Feb 2021 PSC02 Notification of Dnn Corp. as a person with significant control on 9 February 2021
10 Feb 2021 PSC07 Cessation of J2 Global Uk Ltd as a person with significant control on 9 February 2021
10 Feb 2021 AP01 Appointment of Mr Andrew Simon Price as a director on 9 February 2021
10 Feb 2021 TM01 Termination of appointment of Jeremy David Rossen as a director on 9 February 2021
10 Feb 2021 TM01 Termination of appointment of Satminder Ramewal as a director on 9 February 2021
10 Feb 2021 TM02 Termination of appointment of Jeremy David Rossen as a secretary on 9 February 2021