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11908908 LIMITED

Company number 11908908

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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)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP01	Appointment of Mr Michael Duke as a director on 27 March 2019	View PDF Appointment of Mr Michael Duke as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC02	Notification of Woodberry Secretarial Limited as a person with significant control on 27 March 2019	View PDF Notification of Woodberry Secretarial Limited as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AD01	Registered office address changed from 164 Mollison Way Edgware Middx HA8 5QZ United Kingdom to Winnington House 2 Woodberry Grove London N12 0DR on 29 March 2019	View PDF Registered office address changed from 164 Mollison Way Edgware Middx HA8 5QZ United Kingdom to Winnington House 2 Woodberry Grove London N12 0DR on 29 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Sebastian Jan Chodon as a director on 27 March 2019	View PDF Termination of appointment of Sebastian Jan Chodon as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Barbara Anna Chodon as a director on 27 March 2019	View PDF Termination of appointment of Barbara Anna Chodon as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC07	Cessation of Sebastian Jan Chodon as a person with significant control on 27 March 2019	View PDF Cessation of Sebastian Jan Chodon as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC07	Cessation of Barbara Anna Chodon as a person with significant control on 27 March 2019	View PDF Cessation of Barbara Anna Chodon as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-27 GBP 100	View PDF Incorporation Statement of capital on 2019-03-27 GBP 100 - link opens in a new window - 42 pages (42 pages)

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