Company Registration Number 1077120 Limited — Filings & Documents (28)
Information sheet re S.746(2)
2021-02-05 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-06-23 · Other
Information Sheet - Change of Company Name under S.110
2019-11-28 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2019-10-02 · Name Change
(E) Court order restraining company from use of name
2019-10-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
Information Sheet - Change of Company Name under S.110
2014-09-26 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2014-08-05 · Name Change
(E) Court order restraining company from use of name
2014-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-28 · Incorporation
Certificate of Incorporation
2006-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-23 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2019-11-28 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2019-10-02 | |
| (E) Court order restraining company from use of name | Other | 2019-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2014-09-26 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2014-08-05 | |
| (E) Court order restraining company from use of name | Other | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-28 | |
| Certificate of Incorporation | Incorporation | 2006-09-28 |
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