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CONTROLMYNAME LTD

Company number 07008010

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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)
22 Oct 2013	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)
09 Jul 2013	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)
02 Jul 2013	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)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 100	View PDF Annual return made up to 3 September 2012 with full list of shareholders Statement of capital on 2012-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Christopher James Padfield on 29 November 2011	View PDF Director's details changed for Mr Christopher James Padfield on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM02	Termination of appointment of Michael John Padfield as a secretary on 29 November 2011	View PDF Termination of appointment of Michael John Padfield as a secretary on 29 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AD01	Registered office address changed from Greenways Grubwood Lane Cookham Dean Maidenhead Berkshire SL6 9UB on 29 November 2011	View PDF Registered office address changed from Greenways Grubwood Lane Cookham Dean Maidenhead Berkshire SL6 9UB on 29 November 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	AP03	Appointment of Michael John Padfield as a secretary	View PDF Appointment of Michael John Padfield as a secretary - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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