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S662 LTD

Company number 09327296

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2019 DS01 Application to strike the company off the register
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 28 January 2018
24 Sep 2018 TM01 Termination of appointment of Raffaello Raffaello Martini as a director on 24 September 2018
03 May 2018 AD01 Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 28 January 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Raffaello Raffaello Martini as a director on 24 January 2017
24 Jan 2017 AP01 Appointment of Mr Raffaello Martinii as a director on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Lorenzo Fontanelli as a director on 24 January 2017
24 Oct 2016 AA Accounts for a dormant company made up to 28 January 2016
11 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100,000
11 Mar 2015 AA Accounts for a dormant company made up to 28 January 2015
11 Mar 2015 AA01 Previous accounting period shortened from 30 November 2015 to 28 January 2015
02 Mar 2015 TM01 Termination of appointment of Lorenzo Lupi as a director on 2 March 2015
02 Mar 2015 AP01 Appointment of Mr Lorenzo Fontanelli as a director on 2 March 2015
26 Jan 2015 TM01 Termination of appointment of Stefano Celli as a director on 26 January 2015
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted