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F54993 LIMITED

Company number 10394936

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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)
02 Jan 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)
10 Oct 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)
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)
24 Feb 2017	AD01	Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 24 February 2017	View PDF Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 24 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	TM01	Termination of appointment of Malcolm Alexander Mcdermott as a director on 26 September 2016	View PDF Termination of appointment of Malcolm Alexander Mcdermott as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2017	TM01	Termination of appointment of Simon Green as a director on 26 September 2016	View PDF Termination of appointment of Simon Green as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	TM01	Termination of appointment of Charles Paul Mark Dickenson as a director on 23 January 2017	View PDF Termination of appointment of Charles Paul Mark Dickenson as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-26 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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