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TOBEDISSOLVEDJULY22 NO 1 LIMITED

Company number 14248511

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2023 DS01 Application to strike the company off the register
16 Jan 2023 TM01 Termination of appointment of Lyn Bond as a director on 13 January 2023
16 Jan 2023 AP01 Appointment of Alice Frances Burch as a director on 13 January 2023
26 Jul 2022 PSC02 Notification of Sdg Registrars Limited as a person with significant control on 25 July 2022
26 Jul 2022 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 25 July 2022
26 Jul 2022 PSC07 Cessation of Meif 7 Friedland Holdings Limited as a person with significant control on 25 July 2022
26 Jul 2022 AP01 Appointment of Ms Lyn Bond as a director on 21 July 2022
22 Jul 2022 TM01 Termination of appointment of Richard Greenleaf as a director on 21 July 2022
22 Jul 2022 TM01 Termination of appointment of Gabriele Ruth Duesberg as a director on 21 July 2022
22 Jul 2022 TM01 Termination of appointment of Hani Zogheib as a director on 21 July 2022
22 Jul 2022 AD01 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Ground Floor One George Yard London EC3V 9DF on 22 July 2022
22 Jul 2022 CERTNM Company name changed meif 7 friedland investments LIMITED\certificate issued on 22/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-21
21 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-21
  • GBP 100