AAAK1 LIMITED

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Company Documents

DateDescription
17/10/1417 October 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
MERLIN HOUSE LANGSTONE BUSINESS PARK
NEWPORT
NP18 2HJ

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16/10/1416 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1416 October 2014 STATEMENT OF AFFAIRS/4.19

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16/10/1416 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/143 July 2014 DIRECTOR APPOINTED KEVIN ALEXANDER

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01/07/141 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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23/06/1423 June 2014 TERMINATE SEC APPOINTMENT

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
7 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ
UNITED KINGDOM

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23/06/1423 June 2014 DIRECTOR APPOINTED MR KEVIN JAMES ALEXANDER

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS

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14/04/1414 April 2014 DIRECTOR APPOINTED MR ANTHONY JOHN LEWIS

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN FISHER

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31/03/1431 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1431 March 2014 COMPANY NAME CHANGED MOMENTUM FACILITIES LIMITED
CERTIFICATE ISSUED ON 31/03/14

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04/02/144 February 2014 ADOPT ARTICLES 16/01/2014

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28/01/1428 January 2014 DIRECTOR APPOINTED MR MARTIN FISHER

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28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS

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05/11/135 November 2013 ALTER ARTICLES 18/10/2013

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05/11/135 November 2013 ARTICLES OF ASSOCIATION

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18/10/1318 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/10/1318 October 2013 COMPANY NAME CHANGED TL ACQUISITIONS LTD
CERTIFICATE ISSUED ON 18/10/13

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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