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D449 (GB) LIMITED

Company number 07476446

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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)
04 Sep 2012	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)
22 May 2012	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)
10 May 2012	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)
01 May 2012	AP02	Appointment of Indirect Sales Ltd as a director on 22 December 2010	View PDF Appointment of Indirect Sales Ltd as a director on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of John King as a director on 22 December 2010	View PDF Appointment of John King as a director on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Albert Tak Sum Wong as a director on 22 December 2010	View PDF Termination of appointment of Albert Tak Sum Wong as a director on 22 December 2010 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-02-15 GBP 10	View PDF Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-02-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM02	Termination of appointment of Lakecourt Management Limited as a secretary on 22 December 2011	View PDF Termination of appointment of Lakecourt Management Limited as a secretary on 22 December 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	CERTNM	Company name changed A449 (GB) LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-01	View PDF Company name changed A449 (GB) LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2011-03-01 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Yue Wu as a director	View PDF Termination of appointment of Yue Wu as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AP01	Appointment of Albert Tak Sum Wong as a director	View PDF Appointment of Albert Tak Sum Wong as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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