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DISSOLVED28022020 LIMITED

Company number 12486540

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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)
13 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)
30 Jun 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)
18 Jun 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)
16 Jun 2020	AP01	Appointment of Mr Michael Duke as a director on 27 February 2020	View PDF Appointment of Mr Michael Duke as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC07	Cessation of Thomas Edward Michael Allason as a person with significant control on 27 February 2020	View PDF Cessation of Thomas Edward Michael Allason as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM01	Termination of appointment of Thomas Edward Michael Allason as a director on 27 February 2020	View PDF Termination of appointment of Thomas Edward Michael Allason as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AD01	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 2 Woodberry Grove London N12 0DR on 16 June 2020	View PDF Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 2 Woodberry Grove London N12 0DR on 16 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-28 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 100	View PDF Incorporation Statement of capital on 2020-02-27 GBP 100 - link opens in a new window - 39 pages (39 pages)

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