- Company Overview for ISOBEL FINANCE HOLDCO NO. 1 LIMITED (07874077)
- Filing history for ISOBEL FINANCE HOLDCO NO. 1 LIMITED (07874077)
- People for ISOBEL FINANCE HOLDCO NO. 1 LIMITED (07874077)
- More for ISOBEL FINANCE HOLDCO NO. 1 LIMITED (07874077)
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) |
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02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2015 | DS01 | Application to strike the company off the register | |
22 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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03 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
31 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
11 Apr 2012 | AP01 | Appointment of John Paul Nowacki as a director | |
11 Apr 2012 | AP02 | Appointment of Sfm Directors Limited as a director | |
11 Apr 2012 | AP02 | Appointment of Sfm Directors (No.2) Limited as a director | |
11 Apr 2012 | TM01 | Termination of appointment of David Pudge as a director | |
11 Apr 2012 | AP04 | Appointment of Smf Corporate Services Limited as a secretary | |
11 Apr 2012 | TM01 | Termination of appointment of Adrian Levy as a director | |
11 Apr 2012 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
11 Apr 2012 | AD01 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 11 April 2012 | |
03 Apr 2012 | CERTNM |
Company name changed owlford LIMITED\certificate issued on 03/04/12
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03 Apr 2012 | CONNOT | Change of name notice | |
07 Dec 2011 | NEWINC | Incorporation |