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PROJECTSUCCESSTWO LTD

Company number 08330825

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AD01	Registered office address changed from Trafalgar House Manchester Rd Altrincham WA14 1NU to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019	View PDF Registered office address changed from Trafalgar House Manchester Rd Altrincham WA14 1NU to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Mar 2019	TM01	Termination of appointment of Themistocles Saoulli as a director on 25 March 2019	View PDF Termination of appointment of Themistocles Saoulli as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	TM01	Termination of appointment of James Socrates Saoulli as a director on 21 March 2019	View PDF Termination of appointment of James Socrates Saoulli as a director on 21 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	TM01	Termination of appointment of Philip James Higgins as a director on 31 December 2018	View PDF Termination of appointment of Philip James Higgins as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
02 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
03 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
18 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	AP01	Appointment of Mr James Socrates Saoulli as a director on 21 November 2014	View PDF Appointment of Mr James Socrates Saoulli as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors approval of company documents 30/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors approval of company documents 30/07/2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
06 Aug 2014	MR01	Registration of charge 083308250002, created on 1 August 2014	View PDF Registration of charge 083308250002, created on 1 August 2014 - link opens in a new window - 51 pages (51 pages)
02 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	TM01	Termination of appointment of Anthony Gardiner as a director	View PDF Termination of appointment of Anthony Gardiner as a director - link opens in a new window - 1 page (1 page)

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