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11537519 LIMITED

Company number 11537519

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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)
26 Mar 2019	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)
08 Jan 2019	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)
13 Dec 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)
28 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)
28 Aug 2018	AP01	Appointment of Mr Michael Duke as a director on 25 August 2018	View PDF Appointment of Mr Michael Duke as a director on 25 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AD01	Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom to Winnington House 2 Woodberry Grove London N12 0DR on 28 August 2018	View PDF Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom to Winnington House 2 Woodberry Grove London N12 0DR on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC02	Notification of Woodberry Secretarial Limited as a person with significant control on 25 August 2018	View PDF Notification of Woodberry Secretarial Limited as a person with significant control on 25 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC07	Cessation of Whitehall (Uk) Limited Country as a person with significant control on 25 August 2018	View PDF Cessation of Whitehall (Uk) Limited Country as a person with significant control on 25 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC07	Cessation of Devole & Meco Limited as a person with significant control on 25 August 2018	View PDF Cessation of Devole & Meco Limited as a person with significant control on 25 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	PSC07	Cessation of Clifford & Norton Limited Country as a person with significant control on 25 August 2018	View PDF Cessation of Clifford & Norton Limited Country as a person with significant control on 25 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Klajdi Mehmeti as a director on 25 August 2018	View PDF Termination of appointment of Klajdi Mehmeti as a director on 25 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Amritpal Singh Khalsa as a director on 25 August 2018	View PDF Termination of appointment of Amritpal Singh Khalsa as a director on 25 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Mihir Shreekant Dhanak as a director on 25 August 2018	View PDF Termination of appointment of Mihir Shreekant Dhanak as a director on 25 August 2018 - link opens in a new window - 1 page (1 page)
25 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-25 GBP 1,000	View PDF Incorporation Statement of capital on 2018-08-25 GBP 1,000 - link opens in a new window - 44 pages (44 pages)

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