Filed on: 31 Mar 2017
Form: AA - Annual Accounts
30/06/16 UNAUDITED ABRIDGED

Filed on: 24 Sep 2016
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2016
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2016
Form: AA - Annual Accounts
30/06/15 TOTAL EXEMPTION SMALL

Filed on: 28 Jan 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LOUISA BROOKS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERSHINSON
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LOUISA BROOKS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
C/O ALLSOP LLP
33 WIGMORE STREET
LONDON
W1U 1BZ
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NIGEL WILLIAM HUBERT LAX
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NIGEL WILLIAM HUBERT LAX
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Filed on: 28 Jan 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK NEIL STEINBERG
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Filed on: 15 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: AA - Annual Accounts
30/06/14 TOTAL EXEMPTION SMALL

Filed on: 9 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2014
Form: AA - Annual Accounts
30/06/13 TOTAL EXEMPTION SMALL

Filed on: 9 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LAW 2489 LIMITED
CERTIFICATE ISSUED ON 19/06/12
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED LOUISA JANE BROOKS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LOUISA JANE BROOKS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JON HOWARD GERSHINSON
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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