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7879943 LTD

Company number 07879943

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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)
10 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Mr William Wilson as a director	View PDF Appointment of Mr William Wilson as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Daron Davidson as a director	View PDF Termination of appointment of Daron Davidson as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 19 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	CERTNM	Company name changed newco g-365 LTD\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-15	View PDF Company name changed newco g-365 LTD\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-15 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	SH02	Sub-division of shares on 19 February 2012	View PDF Sub-division of shares on 19 February 2012 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AP03	Appointment of Mr Neil Derek Cox as a secretary	View PDF Appointment of Mr Neil Derek Cox as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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