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THECOMPANY 314 LTD

Company number 07532392

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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)
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 110	View PDF Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 110 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	TM01	Termination of appointment of Anthony Scarse as a director	View PDF Termination of appointment of Anthony Scarse as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	CH01	Director's details changed for Mr Bishara Alexis Smeir on 18 March 2011	View PDF Director's details changed for Mr Bishara Alexis Smeir on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2011	CERTNM	Company name changed thecompany LTD\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-06-09	View PDF Company name changed thecompany LTD\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-06-09 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 110	View PDF Statement of capital following an allotment of shares on 5 July 2011 GBP 110 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	CH01	Director's details changed for Anthony Rutherford Scarse on 2 May 2011	View PDF Director's details changed for Anthony Rutherford Scarse on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AD01	Registered office address changed from 2 Kings Wood House 12 Shut End Wokingham RG40 1BD England on 28 March 2011	View PDF Registered office address changed from 2 Kings Wood House 12 Shut End Wokingham RG40 1BD England on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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