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CENTRAL X18 LIMITED

Company number 08985676

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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)
20 Sep 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)
05 Jul 2016	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)
04 May 2016	AP01	Appointment of Ms Alona Varon as a director on 3 May 2016	View PDF Appointment of Ms Alona Varon as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM01	Termination of appointment of Christopher Martinez as a director on 3 May 2016	View PDF Termination of appointment of Christopher Martinez as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AP01	Appointment of Mr Christopher Martinez as a director on 24 February 2016	View PDF Appointment of Mr Christopher Martinez as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM01	Termination of appointment of David Oakley as a director on 24 February 2016	View PDF Termination of appointment of David Oakley as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AP01	Appointment of Mr David Oakley as a director on 1 January 2015	View PDF Appointment of Mr David Oakley as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	TM01	Termination of appointment of Roger Bertie as a director on 1 January 2015	View PDF Termination of appointment of Roger Bertie as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	CERTNM	Company name changed bertie roger 33514 LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	View PDF Company name changed bertie roger 33514 LIMITED\certificate issued on 04/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AD01	Registered office address changed from 195 Grampian House North Mall Grampian House Lower Edmonton London N9 0EG England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 4 February 2015	View PDF Registered office address changed from 195 Grampian House North Mall Grampian House Lower Edmonton London N9 0EG England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 4 February 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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