00542914 LIMITED

Company number 00542914

Date	Type	Description	View / Download
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 11 January 2015	(10 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2013	AD01	Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 20 December 2013	(2 pages)
04 Oct 2013	AC92	Restoration by order of the court	(4 pages)
27 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
24 Jan 2011	AD01	Registered office address changed from Harston Mill Harston Cambridge CB2 5GG on 24 January 2011	(2 pages)
24 Jan 2011	4.20	Statement of affairs with form 4.19	(4 pages)
24 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	MISC	Section 522	(1 page)
09 Sep 2010	AD01	Registered office address changed from Silver Key Church Manorway Belvedere Erith Kent DA8 1EX on 9 September 2010	(1 page)
08 Sep 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2010	CC04	Statement of company's objects	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 May 2010	TM01	Termination of appointment of Stephen Munday as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 713,125	(7 pages)
12 Dec 2009	AP01	Appointment of Patrick Murray as a director	(3 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for John Nicholl Sawford on 1 October 2009	(2 pages)