09510669 LTD

Company number 09510669

Date	Type	Description	View / Download
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2016	TM01	Termination of appointment of Mohammed Taufiq Saif as a director on 28 October 2015	(1 page)
08 Dec 2016	AP02	Appointment of 2Y Limited as a director on 28 October 2015	(2 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
11 Sep 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 28 October 2015	(2 pages)
11 Sep 2016	AD01	Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN England to 66 Warren Road Birmingham B8 2YL on 11 September 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(3 pages)
29 Apr 2016	AD01	Registered office address changed from Office C1 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 1st Floor 84 Bordesley Street Birmingham B5 5PN on 29 April 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Mohammed Saif as a director on 28 October 2015	(1 page)
09 Feb 2016	AP01	Appointment of Mr Mohammed Taufiq Saif as a director on 28 October 2015	(2 pages)
09 Feb 2016	TM02	Termination of appointment of Company Formations Britain Ltd as a secretary on 26 March 2015	(1 page)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)