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Central Aa208 Limited

Documents

Total Documents11
Total Pages47

Filing History

20 December 2016Appointment of a voluntary liquidator
16 December 2016Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016
12 December 2016Statement of affairs with form 4.19
1 June 2016Appointment of Ms Alona Varon as a director on 20 May 2016
31 May 2016Termination of appointment of Samantha Forbes as a secretary on 20 May 2016
31 May 2016Termination of appointment of Maribeth Gamboa as a director on 20 May 2016
29 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
10 December 2015Termination of appointment of Kevin Burnett as a director on 10 December 2015
10 December 2015Appointment of Ms Maribeth Gamboa as a director on 10 December 2015
10 April 2015Appointment of Ms Samantha Forbes as a secretary on 24 February 2015
24 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 1
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