- Company Overview for AR BILLONES LTD (10582330)
- Filing history for AR BILLONES LTD (10582330)
- People for AR BILLONES LTD (10582330)
- More for AR BILLONES LTD (10582330)
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) |
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30 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Feb 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
22 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Apr 2018 | TM02 | Termination of appointment of Julie Joyce as a secretary on 16 April 2018 | |
16 Apr 2018 | CH01 | Director's details changed for Ms Agnes Billones on 16 April 2018 | |
16 Apr 2018 | AD01 | Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 16 April 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
18 Oct 2017 | RESOLUTIONS |
Resolutions
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18 Oct 2017 | AP01 | Appointment of Ms Agnes Billones as a director on 18 October 2017 | |
18 Oct 2017 | PSC01 | Notification of Agnes Billones as a person with significant control on 18 October 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Peter Hayward as a director on 18 October 2017 | |
18 Oct 2017 | PSC07 | Cessation of Peter Haywood as a person with significant control on 18 October 2017 | |
30 May 2017 | AP03 | Appointment of Ms Julie Joyce as a secretary on 30 May 2017 | |
30 May 2017 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 30 May 2017 | |
26 Jan 2017 | CH01 | Director's details changed for Mr Peter Haywood on 26 January 2017 | |
25 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-25
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