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AAAK5 LIMITED

Company number 08413977

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 DS01 Application to strike the company off the register
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
22 Jul 2014 AD01 Registered office address changed from Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ Wales on 22 July 2014
22 Jul 2014 AD01 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 22 July 2014
23 Jun 2014 AP01 Appointment of Hamish John Moir as a director on 4 June 2014
23 Jun 2014 TM01 Termination of appointment of Martin Fisher as a director on 4 June 2014
23 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
14 Apr 2014 AP01 Appointment of Mr Martin Fisher as a director on 7 April 2014
14 Apr 2014 TM01 Termination of appointment of Richard Spencer Gardner as a director on 7 April 2014
31 Mar 2014 CERTNM Company name changed momentum residential properties LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
31 Mar 2014 CONNOT Change of name notice
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2014 TM01 Termination of appointment of Martin Fisher as a director on 16 January 2014
28 Jan 2014 AP01 Appointment of Richard Spencer Gardner as a director on 16 January 2014
05 Dec 2013 AD01 Registered office address changed from 190 Tregwilym Road Newport Gwent NP10 9EL United Kingdom on 5 December 2013
19 Nov 2013 CERTNM Company name changed mf property investments LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
19 Nov 2013 CONNOT Change of name notice
21 Feb 2013 NEWINC Incorporation