Company Registration Number 1106134 Limited — Filings & Documents (24)
Information sheet re S.746(2)
2014-10-03 · Other
Information sheet re S.745(2)(b)
2014-06-13 · Other
Information sheet re striking off of this company under consideration
2014-04-25 · Other
Information sheet - replacement of company name under S.22AA
2013-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-15 · Address Change
(E)FNC4- Notification of court order restraining company from use of name
2013-02-01 · Other
(E) Court order restraining company from use of name
2013-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-30 · Incorporation
Certificate of Incorporation
2007-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-10-03 | |
| Information sheet re S.745(2)(b) | Other | 2014-06-13 | |
| Information sheet re striking off of this company under consideration | Other | 2014-04-25 | |
| Information sheet - replacement of company name under S.22AA | Other | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-15 | |
| (E)FNC4- Notification of court order restraining company from use of name | Other | 2013-02-01 | |
| (E) Court order restraining company from use of name | Other | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-30 | |
| Certificate of Incorporation | Incorporation | 2007-01-30 |
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