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10271320 LTD

Company number 10271320

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2016 DS01 Application to strike the company off the register
13 Jul 2016 AD01 Registered office address changed from 18 Mikasa Street Walney Barrow-in-Furness Cumbria LA14 3ED England to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Stephen Bell as a director on 13 July 2016
13 Jul 2016 AP02 Appointment of @Ukplc Client Director Ltd as a director on 13 July 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
11 Jul 2016 AD01 Registered office address changed from 18 Mikasa Street Walney Barrow-in-Furness Cumbria LA14 3ED England to 18 Mikasa Street Walney Barrow-in-Furness Cumbria LA14 3ED on 11 July 2016
11 Jul 2016 AD01 Registered office address changed from Market Street House 72 Market Street Dalton-in-Furness Cumbria LA15 8AA United Kingdom to 18 Mikasa Street Walney Barrow-in-Furness Cumbria LA14 3ED on 11 July 2016
11 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 5 April 2017
11 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)