AAAK2 LIMITED

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DateDescription
20/07/1620 July 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/04/1620 April 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE
LIVERPOOL
MERSEYSIDE
L24 9LG

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06/05/156 May 2015 STATEMENT OF AFFAIRS/4.19

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06/05/156 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/05/156 May 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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07/04/157 April 2015 FIRST GAZETTE

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14/08/1414 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR APPOINTED KELVIN JAMES MERCER

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
FIRST FLOOR WESTGATE HOUSE HALE ROAD
HALE
CHESHIRE
WA14 2EX

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
7 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ

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24/04/1424 April 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY LEWIS

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN

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

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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 BUSINESS SPECIALISTS 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 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS

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28/01/1428 January 2014 DIRECTOR APPOINTED MR MARTYN ANTHONY JOHN

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14/01/1414 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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19/11/1319 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/1319 November 2013 COMPANY NAME CHANGED MOMENTUM PROPERTY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 19/11/13

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05/11/135 November 2013 ARTICLES OF ASSOCIATION

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

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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 PROPERTY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 18/10/13

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11/07/1311 July 2013 SECRETARY APPOINTED MR ANTHONY JOHN LEWIS

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11/07/1311 July 2013 APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD.

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
7 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ
WALES

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07/01/137 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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