AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED

Company number 07976542

Date	Type	Description	View / Download
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(3 pages)
04 Apr 2016	CH01	Director's details changed for Mr Dean John Goldberg on 18 December 2015	(2 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
21 Dec 2015	AD01	Registered office address changed from Magenesia House 6 Playhouse Yard London EC4V 5EX to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 21 December 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(3 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	(3 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Philip Carlin as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
24 Aug 2012	AP01	Appointment of Mr Dean John Goldberg as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Timothy Lamey as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of William Stevenson as a director	(1 page)
05 Apr 2012	AP01	Appointment of Mr William Roger Stevenson as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Mr Timothy Ryan Lamey as a director	(2 pages)
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	(1 page)
28 Mar 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
28 Mar 2012	AP01	Appointment of Mr Philip John Carlin as a director	(2 pages)
28 Mar 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
05 Mar 2012	NEWINC	Incorporation	(31 pages)