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9751239 LIMITED

Company number 09751239

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2017 DS01 Application to strike the company off the register
31 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
31 Aug 2016 CONNOT Change of name notice
22 Jun 2016 AP01 Appointment of Mr Roderic David Jones as a director on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Roderic David Jones as a director on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr Roderic David Jones as a director on 1 June 2016
22 Jun 2016 AD01 Registered office address changed from 34 Heath Halt Road Cardiff CF23 5QF United Kingdom to 65 Blurton Road London E5 0NH on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Brooke Williams as a director on 1 June 2016
27 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted