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UK NO1 DESIGNERS LIMITED

Company number 07038894

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 CH04 Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 30 June 2014
24 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 1,000
20 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 1,000
16 Nov 2009 AP04 Appointment of Incorporated Company Secretaries Limited as a secretary
16 Nov 2009 AP01 Appointment of Edwin De Vries as a director
16 Nov 2009 AP01 Appointment of Englebartus Hendrikus Lensink as a director
19 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
13 Oct 2009 NEWINC Incorporation