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BIZBOB 123 LIMITED

Company number 08684331

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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)
23 Oct 2014 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 October 2014
23 Oct 2014 AD01 Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to Ic1 131 Mount Pleasant Liverpool L3 5TF on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Michael Paul Harris as a director on 22 October 2014
23 Oct 2014 AP01 Appointment of George Gallagher as a director on 22 October 2014
23 Oct 2014 CERTNM Company name changed helium miracle 136 LIMITED\certificate issued on 23/10/14
  • NM04 ‐ Change of name by provision in articles
10 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
09 Oct 2014 DS02 Withdraw the company strike off application
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DS01 Application to strike the company off the register
10 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)