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CENTRAL W9 LIMITED

Company number 09135058

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 AP01 Appointment of Ms Alona Varon as a director on 2 May 2016
02 May 2016 TM01 Termination of appointment of Chariza Decena as a director on 2 May 2016
24 Feb 2016 AP01 Appointment of Ms Chariza Decena as a director on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Trevor Yeo as a director on 24 February 2016
28 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
05 Mar 2015 AP01 Appointment of Mr Trevor Yeo as a director on 1 January 2015
23 Feb 2015 TM01 Termination of appointment of Asjad Abbas as a director on 1 January 2015
05 Feb 2015 CERTNM Company name changed abbas asjad 1280 LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
05 Feb 2015 AD01 Registered office address changed from 25 Albion Street Rochdale Lancashire OL11 2UT England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 5 February 2015
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted