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08209637 LTD

Company number 08209637

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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)
15 Nov 2016	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)
30 Aug 2016	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)
23 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	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)
20 Aug 2015	AD01	Registered office address changed from 138-148 Cambridge Heath Rd Suite 3 Third Floor London E1 5QJ England to 148 Cambridge Heath Road Suite 3, Third Floor London E1 5QJ on 20 August 2015	View PDF Registered office address changed from 138-148 Cambridge Heath Rd Suite 3 Third Floor London E1 5QJ England to 148 Cambridge Heath Road Suite 3, Third Floor London E1 5QJ on 20 August 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AD01	Registered office address changed from Suite 3, 3rd Floor 148 Cambridge Heath Road London E1 5QJ England to 148 Cambridge Heath Road Suite 3, Third Floor London E1 5QJ on 20 August 2015	View PDF Registered office address changed from Suite 3, 3rd Floor 148 Cambridge Heath Road London E1 5QJ England to 148 Cambridge Heath Road Suite 3, Third Floor London E1 5QJ on 20 August 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	CERTNM	Company name changed cib credit and saving LTD\certificate issued on 02/07/15 CONDIR ‐ Change of company name direction on 1435276800000	View PDF Company name changed cib credit and saving LTD\certificate issued on 02/07/15 CONDIR ‐ Change of company name direction on 1435276800000 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM01	Termination of appointment of Max Vision Finance Ltd as a director on 1 January 2015	View PDF Termination of appointment of Max Vision Finance Ltd as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AD01	Registered office address changed from Suite 3, 3Rd Floor, 148 Cambridge Heath Road Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ E1 5QJ England to Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 12 January 2015	View PDF Registered office address changed from Suite 3, 3Rd Floor, 148 Cambridge Heath Road Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ E1 5QJ England to Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 12 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AD01	Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 12 January 2015	View PDF Registered office address changed from Office 3 219 Bow Road Docklands London E3 2SJ to Suite 3, 3Rd Floor 148 Cambridge Heath Road London E1 5QJ on 12 January 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 1	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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