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09753680 LIMITED

Company number 09753680

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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)
14 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AD01	Registered office address changed from 132 Great Ancoats Street Manchester M4 6DE England to The Pavilions the Pavilions Ashton-on-Ribble Preston PR2 2YB on 2 August 2017	View PDF Registered office address changed from 132 Great Ancoats Street Manchester M4 6DE England to The Pavilions the Pavilions Ashton-on-Ribble Preston PR2 2YB on 2 August 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AP01	Appointment of Mr Bruce Benedict as a director on 13 June 2016	View PDF Appointment of Mr Bruce Benedict as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	TM01	Termination of appointment of Daniel Robert Anthony Whitmore as a director on 13 June 2016	View PDF Termination of appointment of Daniel Robert Anthony Whitmore as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 132 Great Ancoats Street Manchester M4 6DE on 16 June 2016	View PDF Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 132 Great Ancoats Street Manchester M4 6DE on 16 June 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 28 August 2015	View PDF Termination of appointment of County West Secretarial Services Limited as a secretary on 28 August 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	TM01	Termination of appointment of Paul James Manley as a director on 28 August 2015	View PDF Termination of appointment of Paul James Manley as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP01	Appointment of Daniel Robert Anthony Whitmore as a director on 28 August 2015	View PDF Appointment of Daniel Robert Anthony Whitmore as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 8 pages (8 pages)

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