11156518 LTD

Company number 11156518

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2019	DS01	Application to strike the company off the register	(1 page)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Harald Thomas as a director on 20 April 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mrs Dobrila Bigovic as a director on 20 April 2018	(2 pages)
28 Jun 2018	AP02	Appointment of Northco Directors Limited as a director on 20 April 2018	(2 pages)
05 Jun 2018	CERTNM	Company name changed departement of design & art LTD\certificate issued on 05/06/18 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(3 pages)
19 Apr 2018	CH01	Director's details changed for Mr Harald Thomas on 19 April 2018	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 20-22 Wenlock Road London N1 7GU on 19 April 2018	(1 page)
25 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
25 Mar 2018	AP01	Appointment of Mr Harald Thomas as a director on 23 March 2018	(2 pages)
25 Mar 2018	PSC01	Notification of Harald Thomas as a person with significant control on 23 March 2018	(2 pages)
25 Mar 2018	PSC07	Cessation of Peter Brachmann as a person with significant control on 23 March 2018	(1 page)
25 Mar 2018	TM01	Termination of appointment of Peter Brachmann as a director on 23 March 2018	(1 page)
18 Jan 2018	NEWINC	Incorporation	(20 pages)