07539116 LTD

Company number 07539116

Date	Type	Description	View / Download
30 Mar 2020	TM01	Termination of appointment of Christopher John Lower as a director on 30 March 2020	(1 page)
30 Mar 2020	TM01	Termination of appointment of David Michael Jenkins as a director on 30 March 2020	(1 page)
25 Apr 2017	AC92	Restoration by order of the court	(4 pages)
25 Apr 2017	CERTNM	Company name changed keen & able\certificate issued on 25/04/17
16 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2014	TM01	Termination of appointment of Edward Henry Mcatominey as a director on 1 July 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 90	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
12 May 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
05 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Jan 2013	AP01	Appointment of Mr David Michael Jenkins as a director on 2 January 2013	(2 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
04 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
12 Apr 2011	TM01	Termination of appointment of David Jenkins as a director	(1 page)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)