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COMPANYX123 LIMITED

Company number 10129127

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2016 DS01 Application to strike the company off the register
11 May 2016 AD01 Registered office address changed from 134 Wigmore Street London W1U 3SE United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 11 May 2016
10 May 2016 TM01 Termination of appointment of Simon Donald Perkins as a director on 29 April 2016
10 May 2016 TM01 Termination of appointment of Peter Michael Lowy as a director on 29 April 2016
10 May 2016 TM01 Termination of appointment of Brian Francis Levy as a director on 29 April 2016
10 May 2016 TM01 Termination of appointment of Stephen Julius Lowy as a director on 29 April 2016
10 May 2016 TM02 Termination of appointment of Brian Francis Levy as a secretary on 29 April 2016
10 May 2016 AP02 Appointment of David Venus & Company Llp as a director on 29 April 2016
05 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
18 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-18
  • GBP 1