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F56543 LIMITED

Company number 10517429

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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)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	TM01	Termination of appointment of Timothy Montfort Boucher as a director on 8 December 2016	View PDF Termination of appointment of Timothy Montfort Boucher as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AP01	Appointment of Mrs Karen Elizabeth Howell-Bowley as a director on 8 December 2016	View PDF Appointment of Mrs Karen Elizabeth Howell-Bowley as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Anna Elizabeth Tolley as a director on 8 December 2016	View PDF Termination of appointment of Anna Elizabeth Tolley as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	TM01	Termination of appointment of Stephen Mark Jones as a director on 8 December 2016	View PDF Termination of appointment of Stephen Mark Jones as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AD01	Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 6 March 2017	View PDF Registered office address changed from Porter Tun House 500 Capability Green Luton LU1 3LS United Kingdom to 21 st. Thomas Street Bristol BS1 6JS on 6 March 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP 1	View PDF Incorporation Statement of capital on 2016-12-08 GBP 1 - link opens in a new window - 58 pages (58 pages)

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