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NO63 (RETAIL) LIMITED

Company number 07844528

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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)
25 Feb 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)
12 Nov 2013	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)
31 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-12-31 GBP 1,000	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-12-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2012	TM01	Termination of appointment of Paul Banks as a director on 27 September 2012	View PDF Termination of appointment of Paul Banks as a director on 27 September 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2012	AP01	Appointment of Miss Raabia Ahsan as a director on 26 September 2012	View PDF Appointment of Miss Raabia Ahsan as a director on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-06 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	CERTNM	Company name changed hammersons & co (services) LIMITED\certificate issued on 16/08/12 CONDIR ‐ Change of company name direction on 2012-08-15	View PDF Company name changed hammersons & co (services) LIMITED\certificate issued on 16/08/12 CONDIR ‐ Change of company name direction on 2012-08-15 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CERTNM	Company name changed hammersons (developments) no.1 LIMITED\certificate issued on 12/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-12	View PDF Company name changed hammersons (developments) no.1 LIMITED\certificate issued on 12/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-12 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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