Companies House does not verify the accuracy of the information filed

Advanced company search

AK48 LIMITED

Company number 06357378

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jul 2015	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)
24 Mar 2015	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 Mar 2015	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 Feb 2015	TM01	Termination of appointment of Edward Douglas Simons as a director on 19 February 2015	View PDF Termination of appointment of Edward Douglas Simons as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AD01	Registered office address changed from Marsh Mills Boathouse Wargrave Road Henley-on-Thames Oxfordshire RG9 3HY to 24 Henderson Road London SW18 3RR on 19 February 2015	View PDF Registered office address changed from Marsh Mills Boathouse Wargrave Road Henley-on-Thames Oxfordshire RG9 3HY to 24 Henderson Road London SW18 3RR on 19 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AP01	Appointment of Anthony John O'gorman as a director on 19 February 2015	View PDF Appointment of Anthony John O'gorman as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM02	Termination of appointment of Timothy Eustace as a secretary on 26 November 2014	View PDF Termination of appointment of Timothy Eustace as a secretary on 26 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	CERTNM	Company name changed AK47 LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-11-03	View PDF Company name changed AK47 LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-11-03 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	TM01	Termination of appointment of Joseph O'gorman as a director	View PDF Termination of appointment of Joseph O'gorman as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM02	Termination of appointment of Anthony O'gorman as a secretary	View PDF Termination of appointment of Anthony O'gorman as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP03	Appointment of Mr Timothy Eustace as a secretary	View PDF Appointment of Mr Timothy Eustace as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP01	Appointment of Mr Edward Douglas Simons as a director	View PDF Appointment of Mr Edward Douglas Simons as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 90 Lots Road London SW10 0QD on 5 November 2013	View PDF Registered office address changed from 90 Lots Road London SW10 0QD on 5 November 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	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)
24 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?