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ACTON TOWERS LIMITED

Company number 10840812

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
16 May 2019 TM01 Termination of appointment of David Anthony Argyle as a director on 14 May 2019
10 May 2019 TM01 Termination of appointment of Dominic Traynor as a director on 1 November 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-14
07 Nov 2018 TM01 Termination of appointment of Ayman Yehia Rashad Hamza as a director on 1 November 2018
07 Nov 2018 CH01 Director's details changed for Mr David Anthony Argyle on 30 October 2018
18 Oct 2018 CH01 Director's details changed for Mr Dominic Traynor on 18 October 2018
18 Oct 2018 CH01 Director's details changed for Mr Dominic Traynor on 18 October 2018
30 Aug 2018 AP01 Appointment of Amir Nagammy as a director on 15 August 2018
16 Aug 2018 AD01 Registered office address changed from , Third Floor 55 Gower Street, London, WC1E 6HQ, United Kingdom to Salisbury House London Wall London EC2M 5PS on 16 August 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
22 Jan 2018 TM01 Termination of appointment of Mohamed Mahfouz Mohamed Alansary as a director on 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
17 Aug 2017 AP01 Appointment of Mr Ayman Yehia Rashad Hamza as a director on 15 August 2017
16 Aug 2017 TM01 Termination of appointment of Mohamed Elsayed Mohamed Salem as a director on 15 August 2017
28 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-28
  • GBP 200