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EARTHX (UK) LIMITED

Company number 08197512

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2018 DS01 Application to strike the company off the register
07 Aug 2018 TM01 Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018
07 Aug 2018 AP01 Appointment of Mr Mitchell Philpot as a director on 7 August 2018
07 Aug 2018 TM01 Termination of appointment of Manno Andrade Franca as a director on 7 August 2018
08 Nov 2017 AD01 Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017
13 Oct 2017 TM01 Termination of appointment of Keynaz Rahmani as a director on 10 October 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
09 Aug 2017 TM01 Termination of appointment of Esteban Gomez Londono as a director on 1 August 2017
09 Aug 2017 TM01 Termination of appointment of Kathelin Gray as a director on 1 August 2017
09 Aug 2017 AP03 Appointment of Mr Mitch Philpot as a secretary on 1 August 2017
09 Aug 2017 TM02 Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017
15 Feb 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
15 Feb 2017 AAMD Amended total exemption full accounts made up to 31 December 2014
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
16 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
14 Sep 2016 AD01 Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 14 September 2016
14 Sep 2016 AP03 Appointment of Mr Rami Sarayrekh as a secretary on 30 August 2016
14 Sep 2016 TM02 Termination of appointment of Robert James Fallowfield as a secretary on 30 August 2016
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Jul 2016 AP01 Appointment of Ms Keynaz Rahmani as a director on 28 May 2016