- Company Overview for AAAK5 LIMITED (08413977)
- Filing history for AAAK5 LIMITED (08413977)
- People for AAAK5 LIMITED (08413977)
- More for AAAK5 LIMITED (08413977)
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) |
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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
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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
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31 Mar 2014 | CONNOT | Change of name notice | |
04 Feb 2014 | RESOLUTIONS |
Resolutions
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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
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19 Nov 2013 | CONNOT | Change of name notice | |
21 Feb 2013 | NEWINC | Incorporation |