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BUCKINGHAM INVESTMENTS LTD

Company number 07698944

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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)
14 Oct 2014 MR01 Registration of charge 076989440011, created on 7 October 2014
09 Sep 2014 MR01 Registration of charge 076989440010, created on 28 August 2014
09 Sep 2014 MR01 Registration of charge 076989440009, created on 28 August 2014
07 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
22 Jul 2014 MR01 Registration of charge 076989440008, created on 3 July 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2014 MR01 Registration of charge 076989440007, created on 23 June 2014
02 Apr 2014 MR01 Registration of charge 076989440006
10 Jan 2014 TM01 Termination of appointment of Michel Dadoun as a director
08 Jan 2014 AP01 Appointment of Mr Isaac Salem as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 16/12/21
08 Jan 2014 TM01 Termination of appointment of Mikhael Sapir as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 10
01 Oct 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2013 AD01 Registered office address changed from 15 Minster Road London NW2 3SE England on 30 August 2013
28 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2011 AP01 Appointment of Mr Michel Dadoun as a director