- Company Overview for 312 LIMITED (12361579)
- Filing history for 312 LIMITED (12361579)
- People for 312 LIMITED (12361579)
- More for 312 LIMITED (12361579)
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) |
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06 Jun 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Mar 2023 | RP05 | Registered office address changed to PO Box 4385, 12361579 - Companies House Default Address, Cardiff, CF14 8LH on 13 March 2023 | |
10 Jan 2023 | CH03 | Secretary's details changed | |
10 Jan 2023 | CH01 | Director's details changed | |
09 Jan 2023 | PSC04 | Change of details for Mr Muhammet Turan as a person with significant control on 9 January 2023 | |
27 Dec 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Mar 2022 | TM01 | Termination of appointment of Muhammet Turan as a director on 2 March 2022 | |
02 Mar 2022 | TM02 | Termination of appointment of Didem Turan as a secretary on 2 March 2022 | |
02 Mar 2022 | TM02 | Termination of appointment of Muhammet Turan as a secretary on 2 March 2022 | |
02 Jan 2022 | AA | Micro company accounts made up to 31 December 2021 | |
13 Dec 2021 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 December 2021 | |
29 Sep 2021 | CS01 | Confirmation statement made on 29 September 2021 with updates | |
29 Sep 2021 | AP01 | Appointment of Mrs Ummugulsum Ipek as a director on 29 September 2021 | |
29 Sep 2021 | PSC07 | Cessation of Mehmet İPek as a person with significant control on 28 September 2021 | |
29 Sep 2021 | TM01 | Termination of appointment of Mehmet İPek as a director on 28 September 2021 | |
24 Dec 2020 | AA | Micro company accounts made up to 24 December 2020 | |
11 Dec 2020 | AP01 | Appointment of Mehmet İPek as a director on 11 December 2020 | |
11 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with updates | |
11 Dec 2020 | AP03 | Appointment of Didem Turan as a secretary on 11 December 2020 | |
11 Dec 2020 | PSC01 | Notification of Mehmet İPek as a person with significant control on 11 December 2020 | |
09 Dec 2020 | RESOLUTIONS |
Resolutions
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25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
12 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-12
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