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THE ANNEXE (LYDNEY) LIMITED

Company number 10926133

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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)
25 Sep 2018	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)
10 Jul 2018	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)
29 Jun 2018	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 - 1 page (1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 30	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 30 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AP01	Appointment of Mr Mustafa Kartal as a director on 22 August 2017	View PDF Appointment of Mr Mustafa Kartal as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	View PDF Withdrawal of a person with significant control statement on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC01	Notification of Veysel Kaplan as a person with significant control on 22 August 2017	View PDF Notification of Veysel Kaplan as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	TM01	Termination of appointment of Cemile Gul as a director on 22 August 2017	View PDF Termination of appointment of Cemile Gul as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AP01	Appointment of Mr Veysel Kaplan as a director on 22 August 2017	View PDF Appointment of Mr Veysel Kaplan as a director on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-22 GBP 1	View PDF Incorporation Statement of capital on 2017-08-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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