07419129 LTD

Company number 07419129

Date	Type	Description	View / Download
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
31 Mar 2016	AD01	Registered office address changed from 94-96 Seymour Place London W1H 1NB to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 31 March 2016	(1 page)
30 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17	(1 page)
20 Feb 2016	CERTNM	Company name changed demos consulting LTD\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-01-26	(2 pages)
20 Feb 2016	CONNOT	Change of name notice	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Savvas Demos as a director on 11 December 2015	(1 page)
18 Dec 2015	CH01	Director's details changed for Mr Rolan Kyriakidis on 11 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of Mr Rolan Kyriakidis as a director on 10 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Manoela Dimitrova Peltekova as a director on 10 December 2015	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2015	AP01	Appointment of Ms Manoela Peltekova as a director on 20 February 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(3 pages)
30 Jul 2014	AA	Accounts made up to 31 October 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(3 pages)
13 Sep 2013	TM01	Termination of appointment of Zeyad Al-Bayati as a director on 13 September 2013	(1 page)
29 Jul 2013	AA	Accounts made up to 31 October 2012	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Zeyad Al-Bayati as a director on 11 June 2013	(2 pages)
20 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(3 pages)
01 Jun 2012	AA	Accounts made up to 31 October 2011	(2 pages)
17 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(3 pages)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)