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10463744 Ltd

Documents

Total Documents14
Total Pages68

Filing History

25 July 2023Final Gazette dissolved via compulsory strike-off
14 May 2021Compulsory strike-off action has been suspended
20 April 2021First Gazette notice for compulsory strike-off
5 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-04
4 February 2020Registered office address changed from Wtc 1Cv New London House 6 London Street City of London London England EC3R 7LP United Kingdom to Mailboxes E.T.C. Peel House 30 Altrincham England WA14 2PX on 4 February 2020
4 February 2020Current accounting period extended from 30 November 2019 to 30 April 2020
4 February 2020Termination of appointment of Ronald Rodriguez Leon as a director on 4 November 2019
21 January 2019Micro company accounts made up to 30 November 2018
21 January 2019Confirmation statement made on 31 December 2018 with no updates
16 January 2018Confirmation statement made on 31 December 2017 with no updates
16 January 2018Confirmation statement made on 3 November 2017 with no updates
16 January 2018Micro company accounts made up to 30 November 2017
4 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-04
  • GBP 1,000
4 November 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-04
  • GBP 1,000
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