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542 DEVELOPMENT LTD

Company number 11537444

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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 Dec 2020	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)
29 Sep 2020	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)
22 Sep 2020	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)
21 Sep 2020	TM01	Termination of appointment of Andrius Augunas as a director on 17 September 2020	View PDF Termination of appointment of Andrius Augunas as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	PSC02	Notification of Raa Ventures Ltd as a person with significant control on 21 September 2018	View PDF Notification of Raa Ventures Ltd as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	PSC02	Notification of The V Fund Limited as a person with significant control on 21 September 2018	View PDF Notification of The V Fund Limited as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 25 September 2018	View PDF Withdrawal of a person with significant control statement on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AD01	Registered office address changed from 1st & 2nd Floor 138 South Street Romford Essex RM1 1TE United Kingdom to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 25 September 2018	View PDF Registered office address changed from 1st & 2nd Floor 138 South Street Romford Essex RM1 1TE United Kingdom to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 25 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AP01	Appointment of Mr Vincent Daniel Goldstein as a director on 13 September 2018	View PDF Appointment of Mr Vincent Daniel Goldstein as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Rokas Augunas as a director on 13 September 2018	View PDF Termination of appointment of Rokas Augunas as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP 100 - link opens in a new window - 9 pages (9 pages)

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