Company Registration Number 1703439 Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
Information sheet re S.746(2)
2019-02-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-29 · Address Change
Information sheet re S.745(2)(b)
2018-10-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-21 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2018-09-04 · Other
Information Sheet - Change of Company Name under S.110
2018-06-08 · Name Change
(E)FNNC4 - Notice of Court Order Restraining Company from Use of Name
2018-03-08 · Name Change
(E) Court order restraining company from use of name
2018-03-08 · Other
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-31 · Name Change
Certificate of Change of Name
2015-12-31 · Name Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-27 · Name Change
Certificate of Change of Name
2014-11-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-04-02 · Name Change
Certificate of Change of Name
2014-04-02 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-07 · Share Related
(E)Memorandum & Articles of Association
2012-02-07 · Memorandum & Articles
Certificate of Incorporation
2012-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| Information sheet re S.746(2) | Other | 2019-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-21 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-04 | |
| Information Sheet - Change of Company Name under S.110 | Name Change | 2018-06-08 | |
| (E)FNNC4 - Notice of Court Order Restraining Company from Use of Name | Name Change | 2018-03-08 | |
| (E) Court order restraining company from use of name | Other | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-31 | |
| Certificate of Change of Name | Name Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-27 | |
| Certificate of Change of Name | Name Change | 2014-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-02 | |
| Certificate of Change of Name | Name Change | 2014-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-07 | |
| Certificate of Incorporation | Incorporation | 2012-02-07 |
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