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1291 LTD

Company number 11193312

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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)
24 Mar 2020	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)
07 Jan 2020	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)
17 May 2019	TM02	Termination of appointment of Susanne Barbara Vock Garcia as a secretary on 17 May 2019	View PDF Termination of appointment of Susanne Barbara Vock Garcia as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Susanne Barbara Vock Garcia as a director on 17 May 2019	View PDF Termination of appointment of Susanne Barbara Vock Garcia as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CH01	Director's details changed for Mr Rene Ralph Butschi on 21 January 2019	View PDF Director's details changed for Mr Rene Ralph Butschi on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	AP01	Appointment of Mr Rene Ralph Butschi as a director on 8 January 2019	View PDF Appointment of Mr Rene Ralph Butschi as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	PSC07	Cessation of Susanne Barbara Vock Garcia as a person with significant control on 18 January 2019	View PDF Cessation of Susanne Barbara Vock Garcia as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-07 GBP 100,000	View PDF Incorporation Statement of capital on 2018-02-07 GBP 100,000 - link opens in a new window - 31 pages (31 pages)

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