CONSTABLE COINS LIMITED

Company number 07359778

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2015	DS01	Application to strike the company off the register	(2 pages)
03 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(3 pages)
04 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 28 February 2015	(1 page)
20 Mar 2014	TM01	Termination of appointment of Ashton Frazer Seymour as a director on 19 February 2014	(1 page)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
18 Nov 2013	AP01	Appointment of Mr Ashton Frazer Seymour as a director on 14 November 2013	(2 pages)
30 Oct 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	(3 pages)
14 Aug 2013	TM01	Termination of appointment of Steven Alan Lawson as a director on 14 August 2013	(1 page)
26 Jun 2013	AP01	Appointment of Mr Steven Alan Lawson as a director on 11 June 2013	(3 pages)
01 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
11 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(3 pages)
11 Sep 2012	AD01	Registered office address changed from Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom on 11 September 2012	(1 page)
11 Sep 2012	AD01	Registered office address changed from 7 Morley Crescent East Stanmore Middlesex HA7 2LG United Kingdom on 11 September 2012	(1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
12 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(3 pages)
01 Oct 2010	AP03	Appointment of Mr Rajiv Patel as a secretary	(1 page)
27 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)