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DY10 COMPANY FORMATIONS 200 LIMITED

Company number 07797176

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2013 DS01 Application to strike the company off the register
13 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 1
12 Dec 2012 TM01 Termination of appointment of Alexander James Hall as a director on 28 November 2012
12 Dec 2012 AP01 Appointment of Mr John Benedict Morgan as a director
12 Dec 2012 TM02 Termination of appointment of John Benedict Morgan as a secretary on 28 November 2012
29 Nov 2012 CERTNM Company name changed little lakes holdings LIMITED\certificate issued on 29/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
28 Nov 2012 TM01 Termination of appointment of Alexander James Hall as a director on 28 November 2012
28 Nov 2012 AP01 Appointment of Mr John Benedict Morgan as a director on 28 November 2012
22 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-16
22 Nov 2011 CONNOT Change of name notice
04 Oct 2011 NEWINC Incorporation