AK48 LIMITED

Company number 06357378

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2015	TM01	Termination of appointment of Edward Douglas Simons as a director on 19 February 2015	(1 page)
19 Feb 2015	AD01	Registered office address changed from Marsh Mills Boathouse Wargrave Road Henley-on-Thames Oxfordshire RG9 3HY to 24 Henderson Road London SW18 3RR on 19 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Anthony John O'gorman as a director on 19 February 2015	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Timothy Eustace as a secretary on 26 November 2014	(1 page)
07 Nov 2014	CERTNM	Company name changed AK47 LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-11-03	(2 pages)
07 Nov 2014	CONNOT	Change of name notice	(2 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(4 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
06 Nov 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(4 pages)
05 Nov 2013	TM01	Termination of appointment of Joseph O'gorman as a director	(1 page)
05 Nov 2013	TM02	Termination of appointment of Anthony O'gorman as a secretary	(1 page)
05 Nov 2013	AP03	Appointment of Mr Timothy Eustace as a secretary	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Edward Douglas Simons as a director	(2 pages)
05 Nov 2013	AD01	Registered office address changed from 90 Lots Road London SW10 0QD on 5 November 2013	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
31 Aug 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
30 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
24 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)