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5529 LIMITED

Company number 10266674

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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)
21 Feb 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)
06 Dec 2016	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)
23 Nov 2016	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)
11 Jul 2016	CERTNM	Company name changed pîl poile LIMITED\certificate issued on 11/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	View PDF Company name changed pîl poile LIMITED\certificate issued on 11/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	AD01	Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to 1st Floor, Elizabeth House, 13-19 Queen Street Leeds LS1 2TW on 8 July 2016	View PDF Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to 1st Floor, Elizabeth House, 13-19 Queen Street Leeds LS1 2TW on 8 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AP01	Appointment of Mr Jonathon Charles Round as a director on 7 July 2016	View PDF Appointment of Mr Jonathon Charles Round as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM01	Termination of appointment of Thi-Hoa Luong as a director on 7 July 2016	View PDF Termination of appointment of Thi-Hoa Luong as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	TM01	Termination of appointment of Sylvie Olga Garin as a director on 7 July 2016	View PDF Termination of appointment of Sylvie Olga Garin as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-07-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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