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F54418-GEC LIMITED

Company number 10348591

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	TM01	Termination of appointment of Phillip Alan Wade as a director on 26 August 2016	View PDF Termination of appointment of Phillip Alan Wade as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2017	TM01	Termination of appointment of Paul Andrew Pollard as a director on 26 August 2016	View PDF Termination of appointment of Paul Andrew Pollard as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2017	TM01	Termination of appointment of Elliot Stephen Lipton as a director on 26 August 2016	View PDF Termination of appointment of Elliot Stephen Lipton as a director on 26 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor 10 Templeback Temple Back Bristol BS1 6FL on 3 August 2017	View PDF Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS England to First Floor 10 Templeback Temple Back Bristol BS1 6FL on 3 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 5 September 2016	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 5 September 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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