DORMANT COMPANY 07952080 LIMITED

Company number 07952080

Date	Type	Description	View / Download
21 Sep 2018	MR01	Registration of charge 079520800012, created on 7 September 2018	(28 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
07 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
03 Mar 2017	AD01	Registered office address changed from C/O Flemmings 76 Canterbury Road Croydon CR0 3HA England to 76 Canterbury Road Croydon Surrey CR0 3HA on 3 March 2017	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2017	MR01	Registration of charge 079520800011, created on 22 December 2016	(23 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 100	(4 pages)
23 Dec 2016	MR01	Registration of charge 079520800010, created on 22 December 2016	(24 pages)
22 Dec 2016	AP01	Appointment of Miss Tej Manidevi Shah as a director on 22 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Nishith Malde as a director on 22 December 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Nishith Malde as a secretary on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Paul Richard Brett as a director on 22 December 2016	(1 page)
22 Dec 2016	AD01	Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG to C/O Flemmings 76 Canterbury Road Croydon CR0 3HA on 22 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 079520800004 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 079520800009 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 079520800008 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 079520800006 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 079520800005 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 079520800007 in full	(1 page)
15 Dec 2016	AP01	Appointment of Mr Stephen Desmond Wicks as a director on 14 December 2016	(2 pages)
13 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2016	MR04	Satisfaction of charge 079520800002 in full	(1 page)

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