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7 ENFIELD ROAD RTM COMPANY LTD

Company number 11845961

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
29 Nov 2019 AP01 Appointment of Mr Richard Delaney as a director on 29 November 2019
25 Nov 2019 TM01 Termination of appointment of Fiona Andrea Duffelen as a director on 21 October 2019
12 Jul 2019 TM01 Termination of appointment of Richard Delaney as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Fiona Andrea Duffelen as a director on 11 July 2019
08 Jul 2019 AP01 Appointment of Mr Richard Delaney as a director on 8 July 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The director's appointment was removed on 29/05/2019 as it was invalid or ineffective, or was forged.