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162 (UK) LTD

Company number 06492523

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2010 AP03 Appointment of Agron Rrusternaj as a secretary
28 Sep 2010 TM02 Termination of appointment of James Harris as a secretary
22 Sep 2010 AP01 Appointment of Agron Rrusternaj as a director
21 Sep 2010 TM01 Termination of appointment of Robert Harris as a director
01 Sep 2010 CH01 Director's details changed for Robert Harris on 10 July 2010
15 Apr 2010 AP03 Appointment of James Harris as a secretary
07 Apr 2010 TM02 Termination of appointment of Robert Harris as a secretary
07 Apr 2010 TM01 Termination of appointment of James Harris as a director
22 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
22 Mar 2010 CH01 Director's details changed for James Harris on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Robert Harris on 1 October 2009
10 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jun 2009 363a Return made up to 04/02/09; full list of members
22 May 2009 288b Appointment Terminated Director antonio trapani
01 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
04 Nov 2008 288a Director appointed antonio trapani
06 Oct 2008 288a Director appointed robert harris
02 Oct 2008 288a Director appointed james robert john harris
02 Oct 2008 288b Appointment Terminated Director fta directors LTD
02 Oct 2008 287 Registered office changed on 02/10/2008 from 55 catherine place london SW1E 6DY
02 Oct 2008 288a Secretary appointed robert harris
02 Oct 2008 288b Appointment Terminated Secretary fta secretaries LTD
24 Sep 2008 CERTNM Company name changed mars to venus trading LTD\certificate issued on 25/09/08