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AIMROK SWINDON INVESTMENT LTD

Company number 09112151

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
04 Dec 2018 AP01 Appointment of Mr Thomas Knust as a director on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of Saskia Sobey as a director on 30 November 2018
04 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
04 Jul 2018 TM02 Termination of appointment of Assetwrx Ltd as a secretary on 29 June 2018
30 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
03 Jul 2017 PSC02 Notification of Carpe Investments Ltd as a person with significant control on 6 April 2017
03 Jul 2017 PSC07 Cessation of Jason Maynard Sobey as a person with significant control on 6 April 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-06
03 May 2017 AA Accounts for a dormant company made up to 31 July 2016
15 Jul 2016 AD01 Registered office address changed from C/O Assetwrx Ltd 2 Sheriffs Orchard Coventry CV1 3PP to 39 Gentlemans Row Enfield Middlesex EN2 6PU on 15 July 2016
14 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
09 Apr 2016 CERTNM Company name changed five ways development LTD\certificate issued on 09/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
07 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted