Companies House does not verify the accuracy of the information filed

Advanced company search

09754542 LIMITED

Company number 09754542

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	TM01	Termination of appointment of Mohammed Taufiq Saif as a director on 28 October 2015	View PDF Termination of appointment of Mohammed Taufiq Saif as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP02	Appointment of 2Y Limited as a director on 28 August 2015	View PDF Appointment of 2Y Limited as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
11 Sep 2016	CH01	Director's details changed for Mr Mohammed Taufiq Saif on 28 October 2015	View PDF Director's details changed for Mr Mohammed Taufiq Saif on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2016	AD01	Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 66 Warren Road Birmingham B8 2YL on 11 September 2016	View PDF Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN United Kingdom to 66 Warren Road Birmingham B8 2YL on 11 September 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM01	Termination of appointment of Saif Uddin as a director on 28 October 2015	View PDF Termination of appointment of Saif Uddin as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AP01	Appointment of Mr Mohammed Taufiq Saif as a director on 28 October 2015	View PDF Appointment of Mr Mohammed Taufiq Saif as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-28 GBP 21,375	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-28 GBP 21,375 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?