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20191224 TO BE DISSOLVED LTD

Company number 12377109

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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)
06 Oct 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)
14 Apr 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)
07 Apr 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)
24 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-24 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AP01	Appointment of Mr Michael Duke as a director on 24 December 2019	View PDF Appointment of Mr Michael Duke as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM01	Termination of appointment of Kenneth Arthur Walker as a director on 24 December 2019	View PDF Termination of appointment of Kenneth Arthur Walker as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	PSC07	Cessation of Kenneth Arthur Walker as a person with significant control on 24 December 2019	View PDF Cessation of Kenneth Arthur Walker as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AD01	Registered office address changed from Gamekeeper Lodge Main Street Reston Eyemouth Berwickshire TD14 5JS United Kingdom to 2 Woodberry Grove London N12 0DR on 24 December 2019	View PDF Registered office address changed from Gamekeeper Lodge Main Street Reston Eyemouth Berwickshire TD14 5JS United Kingdom to 2 Woodberry Grove London N12 0DR on 24 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-24 GBP 2	View PDF Incorporation Statement of capital on 2019-12-24 GBP 2 - link opens in a new window - 39 pages (39 pages)

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