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MA IMEE BORGUETA LTD

Company number 10354017

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2018 PSC01 Notification of Ma. Imee Niegas Borgueta as a person with significant control on 31 August 2017
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Apr 2018 CH01 Director's details changed for Miss Ma. Imee Borgueta on 16 April 2018
05 Apr 2018 AD01 Registered office address changed from Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 5 April 2018
10 Oct 2017 AP01 Appointment of Miss Ma. Imee Borgueta as a director on 31 August 2017
10 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
09 Oct 2017 TM01 Termination of appointment of Emma Charlotte Woodruff as a director on 31 August 2017
09 Oct 2017 TM01 Termination of appointment of Krishna Gupta as a director on 31 August 2017
09 Oct 2017 PSC07 Cessation of Krishna Gupta as a person with significant control on 31 August 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-05
05 Oct 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm 500 Caswell Science and Tech Park Caswell NN12 8EQ on 5 October 2017
24 Jan 2017 AD01 Registered office address changed from 6 Longdown Mews Aylesbury HP19 7GW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 January 2017
01 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-01
  • GBP 1