08149022 LTD

Company number 08149022

Date	Type	Description	View / Download
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Apr 2018	PSC07	Cessation of Wing Kei Tang as a person with significant control on 20 April 2018	(1 page)
14 Mar 2018	AD01	Registered office address changed from Office 3, 3rd Floor 148 Cambridge Heath Road London E1 5QJ to 1st Floor 5 Mile End Road London E1 4TP on 14 March 2018	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2017	AP01	Appointment of Mr Robert Hans as a director on 18 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Tang Wing Kei as a director on 18 February 2017	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
18 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(3 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
15 Jul 2015	CERTNM	Company name changed cibc saving LTD\certificate issued on 15/07/15 CONDIR ‐ Change of company name direction on 1436832000000	(3 pages)
17 Jan 2015	AD01	Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Office 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 17 January 2015	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Max Vision Finance Ltd as a director on 16 December 2014	(1 page)
19 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-19 GBP 1	(4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-06	(4 pages)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)