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SINGHA UNITED KINGDOM, LTD

Company number 07923798

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2013 DS01 Application to strike the company off the register
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 30,000
31 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-30
31 Jan 2012 AD01 Registered office address changed from 13C Essex Road Acton London W3 9LA England on 31 January 2012
31 Jan 2012 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom on 31 January 2012
30 Jan 2012 AP03 Appointment of Ms Pornphan Chaopreecha as a secretary on 30 January 2012
30 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
30 Jan 2012 TM01 Termination of appointment of Timothy Charles Parker as a director on 30 January 2012
30 Jan 2012 TM02 Termination of appointment of Hal Management Limited as a secretary on 30 January 2012
30 Jan 2012 AP01 Appointment of Mr Sudhabodi Sattabusya as a director on 30 January 2012
30 Jan 2012 AP01 Appointment of Mr Soravij Bhirombhakdi as a director on 30 January 2012
30 Jan 2012 AP01 Appointment of Mr Chutinant Bhirombhakdi as a director on 30 January 2012
25 Jan 2012 NEWINC Incorporation