GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 24th, July 2018
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 8th, May 2018
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, April 2018
| dissolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 13th, March 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, April 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, April 2017
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates January 27, 2017
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 27, 2016 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 15, 2015: 100.00 GBP
filed on: 29th, December 2015
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 15th, October 2015
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on June 11, 2015
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 27, 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 18, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed lidrinks LTD.certificate issued on 28/08/14
filed on: 28th, August 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 28, 2014
filed on: 28th, August 2014
| resolution
|
|
CH04 |
Secretary's name changed on April 1, 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 27, 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 27, 2014: 100.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, April 2013
| resolution
|
Free Download
(29 pages)
|
AA |
Dormant company accounts made up to January 31, 2013
filed on: 18th, March 2013
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 15, 2013: 100.00 GBP
filed on: 15th, March 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 15, 2013. Old Address: 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom
filed on: 15th, March 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed mayfair london services LIMITEDcertificate issued on 15/03/13
filed on: 15th, March 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on March 15, 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director appointment termination date: March 14, 2013
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 14, 2013
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On March 14, 2013 new director was appointed.
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 27, 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to January 31, 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 27, 2012 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2011
| incorporation
|
Free Download
(9 pages)
|