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AAA REPUTATION MANAGEMENT LIMITED

Company number 09388487

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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)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	TM01	Termination of appointment of Jonathan Peter Marland of Odstock as a director on 27 January 2016	View PDF Termination of appointment of Jonathan Peter Marland of Odstock as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Lord Jonathan Peter Marland of Odstock as a director on 2 March 2015	View PDF Appointment of Lord Jonathan Peter Marland of Odstock as a director on 2 March 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AD01	Registered office address changed from 12a Ladbroke Square London W11 3NA England to 14 New Street London EC2M 4HE on 18 March 2015	View PDF Registered office address changed from 12a Ladbroke Square London W11 3NA England to 14 New Street London EC2M 4HE on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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