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07894251 LIMITED

Company number 07894251

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2012 DS01 Application to strike the company off the register
19 Jan 2012 AD01 Registered office address changed from Banbury House 121 Stonegrove Edgware Middlesex HA8 7TJ United Kingdom on 19 January 2012
19 Jan 2012 AP02 Appointment of Cfs Secretaries Limited as a director on 19 January 2012
19 Jan 2012 AP01 Appointment of Mr Bryan Anthony Thornton as a director on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Robyn Leanne Vuillemot as a director on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Frederic Philippe Vuillemot as a director on 19 January 2012
19 Jan 2012 TM01 Termination of appointment of Simon Nicholas Glyndwr Mitchell as a director on 19 January 2012
19 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-19
30 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2011-12-30
  • GBP 20