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Company number 09838690

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
23 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-28
24 May 2016 CONNOT Change of name notice
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 200
01 Mar 2016 AP01 Appointment of Mr Roger Michael Gabb as a director on 23 December 2015
01 Mar 2016 AP01 Appointment of Alexander Waddington Oakes as a director on 23 December 2015
23 Oct 2015 AD01 Registered office address changed from 1 Westferry Circus London E14 4HD United Kingdom to C/O C/O Pkf Littlejohn, 2nd Floor 1 Westferry Circus Westferry Circus London E14 4HD on 23 October 2015
23 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)