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4776 LTD

Company number 08183386

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 27 January 2014	View PDF Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 27 January 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 20	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 20 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AP01	Appointment of Paul James Birch as a director	View PDF Appointment of Paul James Birch as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Robert Daniel Soning on 29 October 2013	View PDF Director's details changed for Robert Daniel Soning on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Robert Daniel Soning as a director	View PDF Appointment of Robert Daniel Soning as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Stewart Matthew as a director	View PDF Termination of appointment of Stewart Matthew as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 20 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 20 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 20 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 20	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 20 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH02	Sub-division of shares on 21 August 2012	View PDF Sub-division of shares on 21 August 2012 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/08/2012	View PDF Resolutions RES13 ‐ Sub div 21/08/2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AP01	Appointment of Stewart Matthew as a director	View PDF Appointment of Stewart Matthew as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 10.5	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 10.5 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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4776 LTD

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