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11 WELLINGTON ROAD LTD

Company number 09423910

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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)
23 Sep 2015 TM01 Termination of appointment of Sanjay Shah as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Mitin Vijay Patel as a director on 22 September 2015
21 Apr 2015 MR01 Registration of charge 094239100001, created on 17 April 2015
21 Apr 2015 MR01 Registration of charge 094239100002, created on 17 April 2015
17 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
11 Feb 2015 AP01 Appointment of Mr Amil Shah as a director on 11 February 2015
11 Feb 2015 AP01 Appointment of Mr Sanjay Shah as a director on 11 February 2015
11 Feb 2015 AP01 Appointment of Mr Mitin Vijay Patel as a director on 11 February 2015
05 Feb 2015 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 5 February 2015
05 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 1