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08569679 LIMITED

Company number 08569679

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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)
10 Aug 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 August 2016
10 Aug 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 10 August 2016
04 Aug 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 10,000
02 Aug 2016 AD01 Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 2 August 2016
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
21 Jun 2016 CERTNM Company name changed laboratorios ordesa, S.L. LIMITED\certificate issued on 21/06/16
  • CONDIR ‐ Change of company name direction on 2016-05-17
09 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,000
03 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
06 Jun 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary
06 Jun 2014 AD01 Registered office address changed from 24-29 Nelson Terrace 343 City Road London England on 6 June 2014
14 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted