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DEFAULT 25678T LIMITED

Company number 09388810

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
11 Mar 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
22 May 2018 TM02 Termination of appointment of Aml Registrars Limited as a secretary on 22 May 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
22 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
14 Dec 2017 AP04 Appointment of Aml Registrars Limited as a secretary on 1 December 2017
31 Oct 2017 AA Micro company accounts made up to 31 July 2017
31 Aug 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 July 2017
11 Jul 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Sep 2016 CH01 Director's details changed for Mr Carl James Long on 1 January 2016
03 May 2016 AD01 Registered office address changed from Bank House Main Street Heslington York North Yorkshire YO10 5EB United Kingdom to 21 Fairford Leys Way Aylesbury Buckinghamshire HP19 7FQ on 3 May 2016
24 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 100