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F78306 PLC

Company number 12811000

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2020 PSC07 Cessation of Alan Philip Sauvain as a person with significant control on 13 August 2020
19 Aug 2020 TM01 Termination of appointment of Alan Philip Sauvain as a director on 13 August 2020
19 Aug 2020 TM01 Termination of appointment of William Alexander Saunders as a director on 13 August 2020
19 Aug 2020 TM02 Termination of appointment of Alan Philip Sauvain as a secretary on 13 August 2020
19 Aug 2020 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 19 August 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
13 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-13
  • GBP 1