08085943 LIMITED

Company number 08085943

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2014	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW on 23 June 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
23 Jun 2014	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 23 June 2014	(1 page)
23 Jun 2014	CERTNM	Company name changed knobel holdings LTD\certificate issued on 23/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-22	(3 pages)
22 Jun 2014	CH01	Director's details changed for Mr Demetris Gavrielides on 22 June 2014	(3 pages)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(4 pages)
25 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2013	AD01	Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 17 June 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of David Knobel as a director on 6 June 2013	(1 page)
06 Jun 2013	AP03	Appointment of Mr Nicos Gavrielides as a secretary on 5 June 2013	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Demetris Gavrielides as a director on 5 June 2013	(2 pages)
01 May 2013	TM02	Termination of appointment of Alex Dale as a secretary on 1 May 2013	(1 page)
05 Oct 2012	AP03	Appointment of Mr Alex Dale as a secretary on 5 October 2012	(2 pages)
30 May 2012	AD01	Registered office address changed from Second Floor 201 Haverstock Hill London NW3 4QG England on 30 May 2012	(1 page)
29 May 2012	CH01	Director's details changed for Mr David Knobel on 29 May 2012	(3 pages)
28 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)