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UK NAMED LTD

Company number 10510004

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2023 DS01 Application to strike the company off the register
05 Jul 2023 AA Micro company accounts made up to 28 February 2023
21 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
21 Feb 2023 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
08 Jun 2022 AA Micro company accounts made up to 31 December 2021
08 Apr 2022 AP01 Appointment of Mr Darshan Gatecha as a director on 5 April 2022
08 Apr 2022 TM01 Termination of appointment of David Thomas Hannah as a director on 5 April 2022
25 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
19 Jan 2022 TM01 Termination of appointment of Andrea Rosso as a director on 24 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
13 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2019 PSC04 Change of details for Mr Fabio Canova as a person with significant control on 5 August 2019
17 Sep 2019 CH01 Director's details changed for Mr David Thomas Hannah on 5 August 2019
09 Aug 2019 AD01 Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE England to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
09 Aug 2018 TM02 Termination of appointment of Gower Secretaries Limited as a secretary on 8 August 2018
24 Jul 2018 AA Micro company accounts made up to 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Fabio Canova as a director on 23 October 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates