CL DORMANT NO.16 LIMITED: Filings

  • Overview

    Company NameCL DORMANT NO.16 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02574607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CL DORMANT NO.16 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolutions

    Cancel capital redemption reserve 11/12/2012
    RES13

    Statement of capital on Dec 20, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    3 pagesMG02

    Certificate of change of name

    Company name changed swordpace services LIMITED\certificate issued on 21/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 06, 2012

    RES15

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Plant Nominees Limited as a director on Nov 29, 2011

    3 pagesAP02

    Termination of appointment of Alexandra Jane Laan as a secretary on Nov 29, 2011

    1 pagesTM02

    Termination of appointment of Kenneth Johnson as a director on Nov 29, 2011

    1 pagesTM01

    Termination of appointment of Paul Griffiths as a director on Nov 29, 2011

    1 pagesTM01

    Appointment of Alexandra Jane Laan as a director on Nov 29, 2011

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Appointment of Grayston Central Services Limited as a director

    3 pagesAP02

    Appointment of Plant Nominees Limited as a secretary

    3 pagesAP04

    Termination of appointment of Colin Tyler as a director

    1 pagesTM01

    Annual return made up to Jan 17, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on Feb 17, 2011

    1 pagesAD01

    Appointment of Paul Griffiths as a director

    3 pagesAP01

    Termination of appointment of Stuart Godman as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0