10449758 LTD

Company number 10449758

Date	Type	Description	View / Download
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
23 Oct 2018	AD01	Registered office address changed from 55 Princes Gate London SW7 2PN England to 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE on 23 October 2018	(1 page)
24 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
24 Jun 2018	AP01	Appointment of Mr Andrew Eagan as a director on 22 June 2018	(2 pages)
24 Jun 2018	TM01	Termination of appointment of Roderick James Sutherland as a director on 22 June 2018	(1 page)
14 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
13 Mar 2018	PSC02	Notification of Hive 360 Limited as a person with significant control on 1 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from 290 Moston Lane Manchester M40 9WB England to 55 Princes Gate London SW7 2PN on 13 March 2018	(1 page)
13 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr. Roderick James Sutherland as a director on 1 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Stuart Mooney as a director on 1 March 2018	(1 page)
28 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 26 October 2017 with updates	(3 pages)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2017	AP01	Appointment of Mr Stuart Mooney as a director on 16 March 2017	(2 pages)
23 Aug 2017	AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 290 Moston Lane Manchester M40 9WB on 23 August 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Rosemary Anne Lass as a director on 20 March 2017	(1 page)
27 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)