- Company Overview for AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED (07976534)
- Filing history for AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED (07976534)
- People for AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED (07976534)
- More for AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED (07976534)
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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30 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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04 Apr 2016 | CH01 | Director's details changed for Mr Dean John Goldberg on 18 December 2015 | |
22 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
18 Dec 2015 | AD01 | Registered office address changed from Magnesia House 6 Playhouse Yard London EC4V 5EX to Rutland House Edmund Street 148 Edmund Street Birmingham West Midlands B3 2FD on 18 December 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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10 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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20 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
28 Nov 2013 | TM01 | Termination of appointment of Andrew Robinson as a director | |
12 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
24 Aug 2012 | AP01 | Appointment of Mr Dean John Goldberg as a director | |
24 Aug 2012 | TM01 | Termination of appointment of Timothy Lamey as a director | |
19 Jun 2012 | AD01 | Registered office address changed from 1 the Channel Ashbourne Derbyshire DE6 1FB United Kingdom on 19 June 2012 | |
19 Jun 2012 | TM01 | Termination of appointment of William Stevenson as a director | |
05 Apr 2012 | AP01 | Appointment of Mr William Roger Stevenson as a director | |
28 Mar 2012 | AD01 | Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 28 March 2012 | |
28 Mar 2012 | TM01 | Termination of appointment of Squire Sanders Directors Limited as a director | |
28 Mar 2012 | TM01 | Termination of appointment of Peter Crossley as a director | |
28 Mar 2012 | AP01 | Appointment of Mr Andrew Mark Robinson as a director | |
28 Mar 2012 | TM02 | Termination of appointment of Squire Sanders Secretaries Limited as a secretary | |
28 Mar 2012 | AP01 | Appointment of Mr Timothy Ryan Lamey as a director | |
05 Mar 2012 | NEWINC | Incorporation |