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HC10C00537 LIMITED

Company number 06592154

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-18
23 Feb 2011 CONNOT Change of name notice
13 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2010 AR01 Annual return made up to 14 May 2010
Statement of capital on 2010-10-12
  • GBP 1
07 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2009 363a Return made up to 14/05/09; full list of members
08 May 2009 288a Director appointed mr traian jandarmu
16 Feb 2009 288b Appointment Terminated Director peter riley
21 Jan 2009 288a Secretary appointed portland place secretarial services LIMITED
21 Jan 2009 288b Appointment Terminated Secretary investia nominee services
25 Jun 2008 288c Director's Change of Particulars / peter riley / 23/06/2008 / HouseName/Number was: flat b, now: 86; Street was: 86 gloucester place, now: gloucester place; Post Code was: WI46HP, now: W1U 6HP
16 Jun 2008 288c Director's Change of Particulars / peter riley / 06/06/2008 / HouseName/Number was: , now: flat b; Street was: 32 portland place, now: 86 gloucester place; Post Code was: W1B 1NA, now: WI46HP
14 May 2008 NEWINC Incorporation