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004VI LIMITED

Company number 11097739

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with updates
07 Aug 2018 PSC01 Notification of Wayne Andre Marshall as a person with significant control on 6 August 2018
07 Aug 2018 PSC07 Cessation of Rennis Allen as a person with significant control on 6 August 2018
06 Aug 2018 AP01 Appointment of Mr Wayne Andre Marshall as a director on 6 August 2018
06 Aug 2018 TM01 Termination of appointment of Rennis Allen as a director on 6 August 2018
16 Jul 2018 AD01 Registered office address changed from 30 Old Winnings Road Keresley Road Coventry West Midlands CV7 8JL England to Studio 5, 50-54 st. Pauls Square Birmingham West Midlands B3 1QS on 16 July 2018
23 Apr 2018 TM01 Termination of appointment of Arlene Savizon as a director on 1 March 2018
23 Apr 2018 TM01 Termination of appointment of Avril Thompson as a director on 1 March 2018
23 Apr 2018 AP01 Appointment of Ms Avril Thompson as a director on 1 March 2018
23 Apr 2018 AP01 Appointment of Ms Arlene Savizon as a director on 1 March 2018
12 Jan 2018 PSC07 Cessation of Alexander Costello as a person with significant control on 20 December 2017
12 Jan 2018 TM01 Termination of appointment of Alexander Costello as a director on 1 January 2018
12 Jan 2018 PSC01 Notification of Rennis Allen as a person with significant control on 1 January 2018
20 Dec 2017 AP01 Appointment of Mr Rennis Allen as a director on 20 December 2017
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-05
  • GBP 1