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WARREN TIMOTHY & DAVID LIMITED

Company number 07633044

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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)
09 Oct 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)
26 Jun 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)
15 Jun 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)
15 Sep 2011	AP01	Appointment of Michael Lee as a director on 13 May 2011	View PDF Appointment of Michael Lee as a director on 13 May 2011 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP01	Appointment of Melvyn Sadofsky as a director on 13 May 2011	View PDF Appointment of Melvyn Sadofsky as a director on 13 May 2011 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP03	Appointment of Michael Gibbin as a secretary on 13 May 2011	View PDF Appointment of Michael Gibbin as a secretary on 13 May 2011 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	CERTNM	Company name changed studio anne carlton LTD\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-13	View PDF Company name changed studio anne carlton LTD\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-13 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	NEWINC	Incorporation Statement of capital on 2011-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2011-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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