APOSTILLE FIRM LIMITED
| Status | ACTIVE |
| Company No. | 11546267 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2018 |
| Age | 5 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
APOSTILLE FIRM LIMITED is an active private limited company with number 11546267. It was incorporated 5 years, 9 months, 19 days ago, on 31 August 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 13 Sep 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 11 Dec 2021
Action Date: 11 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-11
Officer name: Mohammed Azim
Documents
Cessation of a person with significant control
Date: 11 Dec 2021
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Azim
Cessation date: 2021-12-09
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Change to a person with significant control
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mohammed Azim
Change date: 2021-12-09
Documents
Change person director company with change date
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammed Azim
Change date: 2021-12-09
Documents
Notification of a person with significant control
Date: 09 Dec 2021
Action Date: 09 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Azim
Notification date: 2021-12-09
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-08
Officer name: Mr Mohammed Azim
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-08
Officer name: Zina Kypria
Documents
Appoint person director company with name date
Date: 22 Nov 2021
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-20
Officer name: Ms Zina Kypria
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-14
Officer name: Mohammed Azim
Documents
Cessation of a person with significant control
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Azim
Cessation date: 2021-10-14
Documents
Accounts with accounts type dormant
Date: 29 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2020
Action Date: 22 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-22
New address: 71-75 Shelton Street London WC2H 9JQ
Old address: 48 Charlotte Street London W1T 2NS England
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Notification of a person with significant control
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Azim
Notification date: 2020-09-22
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-22
Officer name: Mr Mohammed Azim
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zina Kyprianidou
Cessation date: 2020-09-22
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zina Kyprianidou
Termination date: 2020-09-22
Documents
Accounts with accounts type dormant
Date: 27 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 30 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-30
Documents
Change person director company with change date
Date: 28 Oct 2018
Action Date: 28 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-28
Officer name: Miss Zina Kyprianidou
Documents
Change to a person with significant control
Date: 28 Oct 2018
Action Date: 28 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Zina Kyprianidou
Change date: 2018-10-28
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Address
Type: AD01
New address: 48 Charlotte Street London W1T 2NS
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Change date: 2018-10-11
Documents
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