07864740 LTD

Company number 07864740

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	(3 pages)
10 Apr 2017	TM01	Termination of appointment of Christopher Nigel Robert Holloway as a director on 4 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Christopher Nigel Robert Holloway as a secretary on 4 April 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
21 Jul 2016	AD01	Registered office address changed from 38 Foxglove Court Rochdale Lancashire OL12 6XF to Rowan House 9 Road Lane Healey Rochdale Lancashire OL12 0TJ on 21 July 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 583.32	(7 pages)
08 Dec 2015	AD01	Registered office address changed from 5 New Road Radcliffe Manchester M26 1LS to 38 Foxglove Court Rochdale Lancashire OL12 6XF on 8 December 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Christopher Damien Billing as a director on 1 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Mark Adrian Clayton as a director on 1 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Graham Alan Jocelyn Cole as a director on 22 February 2015	(1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
30 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 133.32	(7 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
29 Apr 2014	TM01	Termination of appointment of Adam Ward as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 133.32	(7 pages)
14 Jan 2014	AP01	Appointment of Graham Alan Jocelyn Cole as a director	(3 pages)
09 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 26/07/2013 and has an allotment date of 01/07/2013 to 26/07/2013	(6 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Aug 2013	AD01	Registered office address changed from Block E Brunswick Square Union Street Oldham G Manchester OL1 1DE on 5 August 2013	(1 page)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 133.32 ANNOTATION A Second filed SH01 was registered on 09/01/2014	(4 pages)
22 Jul 2013	SH02	Sub-division of shares on 1 July 2013	(5 pages)