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CENTRAL AA115 LIMITED

Company number 09445383

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2016 AP01 Appointment of Ms Alona Varon as a director on 28 April 2016
28 Apr 2016 TM02 Termination of appointment of Samantha Forbes as a secretary on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Filijoy Banguaga as a director on 28 April 2016
06 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
06 Jan 2016 AP01 Appointment of Ms Filijoy Banguaga as a director on 4 January 2016
05 Jan 2016 TM01 Termination of appointment of Ruben Ferreira as a director on 4 January 2016
23 Oct 2015 AP01 Appointment of Mr Ruben Ferreira as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Mohammad Eahsan as a director on 23 October 2015
10 Apr 2015 AP03 Appointment of Ms Samantha Forbes as a secretary on 18 February 2015
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)