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10271456 LIMITED

Company number 10271456

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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 Unit 12 Millennia Park Off Thornes Road Wakefield West Yorkshire WF2 8PW United Kingdom to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of Robert Biglands as a director on 11 July 2016
13 Jul 2016 TM01 Termination of appointment of Jill Isabella Russel Swanson as a director on 11 July 2016
13 Jul 2016 TM02 Termination of appointment of Robert Biglands as a secretary on 11 July 2016
13 Jul 2016 AP02 Appointment of @Ukplc Client Director Ltd as a director on 11 July 2016
13 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
11 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)