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SQUAREMILE CAPITAL LTD

Company number 07845174

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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 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 TM01 Termination of appointment of Chris Felder as a director on 31 December 2012
05 Jan 2013 AP01 Appointment of Mr Dan Faris as a director on 3 January 2013
30 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-26
29 Oct 2012 CH01 Director's details changed for Mr Christopher Felder on 29 October 2012
29 Oct 2012 AP01 Appointment of Mr Christopher Felder as a director on 26 October 2012
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 999
26 Oct 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2012
26 Oct 2012 TM01 Termination of appointment of Nominee Director Ltd as a director on 26 October 2012
26 Oct 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 26 October 2012
26 Oct 2012 TM01 Termination of appointment of Edwina Coales as a director on 26 October 2012
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted