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STUDENT UNION LETTINGS LIMITED

Company number 07546815

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2012 DS01 Application to strike the company off the register
15 Sep 2011 AP01 Appointment of James Antony Patrick Mcgarvey as a director on 18 August 2011
15 Sep 2011 AP01 Appointment of Phillip James Hartley-Chambers as a director on 18 August 2011
26 Aug 2011 AD01 Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 26 August 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 2
26 Aug 2011 SH08 Change of share class name or designation
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2011 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
26 Aug 2011 TM01 Termination of appointment of Brabners Directors Limited as a director
26 Aug 2011 TM01 Termination of appointment of Adam Ryan as a director
26 Aug 2011 AP01 Appointment of Mr Alan John Bevan as a director
26 Aug 2011 AP01 Appointment of Andrew Brown as a director
09 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-08
09 Jun 2011 CONNOT Change of name notice
01 Mar 2011 NEWINC Incorporation