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IPHB NAMECO 4 LIMITED

Company number 11318285

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
06 Jul 2018 CERTNM Company name changed brammer europe LIMITED\certificate issued on 06/07/18
06 Jul 2018 CONNOT Change of name notice
02 Jul 2018 PSC07 Cessation of Legalinx Limited as a person with significant control on 19 June 2018
30 Jun 2018 PSC02 Notification of Rubix Europe Limited as a person with significant control on 19 June 2018
26 Jun 2018 CERTNM Company name changed rubix europe LIMITED\certificate issued on 26/06/18
26 Jun 2018 CONNOT Change of name notice
26 Jun 2018 TM01 Termination of appointment of Charlotte Miranda Hacker Blair as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Duncan Jonathan Magrath as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Christopher John Clarkson as a director on 19 June 2018
25 Jun 2018 AP01 Appointment of Mr Yves Pascal Michel Saunier as a director on 19 June 2018
21 Jun 2018 AD01 Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 21 June 2018
20 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
19 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-19
  • GBP 1