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TO BE DISSOLVED LIMITED

Company number 10137477

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2018 DS01 Application to strike the company off the register
15 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-15
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 May 2018 PSC02 Notification of Woodberry Secretarial Limited as a person with significant control on 15 May 2018
15 May 2018 TM01 Termination of appointment of Alexander John as a director on 15 May 2018
15 May 2018 TM02 Termination of appointment of Flora John as a secretary on 15 May 2018
15 May 2018 AP01 Appointment of Mr Michael Duke as a director on 15 May 2018
15 May 2018 PSC07 Cessation of Alexander John as a person with significant control on 15 May 2018
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP 1