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78 AMUNDSEN MANAGEMENT LTD

Company number 09270757

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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)
01 Dec 2016 MR04 Satisfaction of charge 092707570001 in full
01 Dec 2016 MR04 Satisfaction of charge 092707570002 in full
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
01 Nov 2016 AD01 Registered office address changed from 35-37 Moulsham Street Chelmsford Essex CM2 0HY to Birch Office, Wayland House High Street Watton Thetford Norfolk IP25 6AR on 1 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
17 Aug 2015 MR01 Registration of charge 092707570004, created on 14 August 2015
17 Aug 2015 MR01 Registration of charge 092707570003, created on 14 August 2015
05 Dec 2014 MR01 Registration of charge 092707570001, created on 1 December 2014
05 Dec 2014 MR01 Registration of charge 092707570002, created on 1 December 2014
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted