08489534 LIMITED

Company number 08489534

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2016	TM01	Termination of appointment of Sarju Khetshi Popat as a director on 13 June 2016	(2 pages)
24 May 2016	CERTNM	Company name changed mayborne london LIMITED\certificate issued on 24/05/16 CONDIR ‐ Change of company name direction on 1463961600000	(3 pages)
18 Nov 2015	CERTNM	Company name changed maybourne london LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
28 Oct 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(3 pages)
29 May 2015	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 27 Old Gloucester Street London WC1N3AX on 29 May 2015	(1 page)
11 Mar 2015	CERTNM	Company name changed euro car leasing LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
11 Mar 2015	TM01	Termination of appointment of Henry Tan Boon Hee as a director on 11 March 2015	(1 page)
13 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(4 pages)
15 Apr 2013	NEWINC	Incorporation	(28 pages)