Company Registration Number 1065403 Limited — Filings & Documents (27)
Information sheet re S.746(2)
2024-05-10 · Other
Information sheet re S.744(3)
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-12-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-15 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-02-23 · Other
Information sheet re S.745(2)(b)
2015-11-27 · Other
Information sheet re striking off of this company under consideration
2015-10-13 · Other
Information Sheet - Change of Company Name under S.110
2015-06-03 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2015-03-23 · Name Change
(E) Court order restraining company from use of name
2015-03-23 · Other
(C)FNAR1 - Annual Return
2014-08-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)Memorandum & Articles of Association
2006-08-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-08 · Incorporation
Certificate of Incorporation
2006-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-10 | |
| Information sheet re S.744(3) | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-02-23 | |
| Information sheet re S.745(2)(b) | Other | 2015-11-27 | |
| Information sheet re striking off of this company under consideration | Other | 2015-10-13 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2015-06-03 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2015-03-23 | |
| (E) Court order restraining company from use of name | Other | 2015-03-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-08 | |
| Certificate of Incorporation | Incorporation | 2006-08-08 |
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