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4C DORMANT LIMITED

Company number 08246669

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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)
09 Jan 2013 TM01 Termination of appointment of Malcolm Howard Gough as a director on 2 January 2013
09 Jan 2013 AP01 Appointment of Michael Woolfrey as a director on 2 January 2013
04 Jan 2013 AP01 Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2012 TM01 Termination of appointment of Stephen Wilson as a director on 3 December 2012
12 Dec 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
04 Dec 2012 AP03 Appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 24 October 2012
04 Dec 2012 AP01 Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012
08 Nov 2012 AD01 Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012
10 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted