09124102 LIMITED

Company number 09124102

Date	Type	Description	View / Download
29 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2016	AP01	Appointment of Mr George Worden as a director on 10 July 2014	(2 pages)
20 Sep 2016	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 20 September 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
19 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
18 Sep 2016	TM01	Termination of appointment of Alicia Saada Seffras as a director on 10 July 2014	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
30 Mar 2016	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 11 July 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
21 Oct 2014	TM01	Termination of appointment of Paul James Manley as a director on 10 July 2014	(1 page)
21 Oct 2014	AP01	Appointment of Alicia Saada Seffras as a director on 10 July 2014	(2 pages)
10 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)