20010 UK LIMITED

Company number 07634015

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
11 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(15 pages)
18 Feb 2014	SH19	Statement of capital on 18 February 2014 GBP 1	(4 pages)
18 Feb 2014	SH20	Statement by directors	(2 pages)
18 Feb 2014	CAP-SS	Solvency statement dated 31/01/14	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013	(17 pages)
23 Jan 2014	AD01	Registered office address changed from , C/O William Evans & Partners, 20 Harcourt Street, London, W1H 4HG on 23 January 2014	(1 page)
22 Jan 2014	AP04	Appointment of K.R.B. (Secretaries) Limited as a secretary on 20 January 2014	(2 pages)
18 Sep 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/01/2014	(7 pages)
17 Sep 2013	CH01	Director's details changed for Giovanni David Simonetti on 28 April 2013	(3 pages)
17 Sep 2013	CH01	Director's details changed for Ms Belinda Caroline Stronach on 26 April 2013	(3 pages)
17 Sep 2013	CH01	Director's details changed for Alon Samuel Ossip on 26 April 2013	(3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 May 2013	AP01	Appointment of Alon Samuel Ossip as a director on 25 April 2013	(3 pages)
08 May 2013	AP01	Appointment of Giovanni David Simonetti as a director on 25 April 2013	(4 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 3,639,864	(4 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
18 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
25 Aug 2011	AD01	Registered office address changed from , C/O Sidley Austin Llp Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA on 25 August 2011	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Stefan Wierzbinski as a director	(2 pages)