DORMANT COMPANY 2334026 LIMITED

Company number 02334026

Date	Type	Description	View / Download
25 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on 12 October 2011	(2 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2011	4.70	Declaration of solvency	(3 pages)
12 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
30 Sep 2011	AD01	Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on 30 September 2011	(1 page)
29 Sep 2011	TM02	Termination of appointment of Martin John Trainer as a secretary on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Martin John Trainer as a director on 29 September 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Dermot James Joyce as a director on 29 September 2011	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-26	(3 pages)
28 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 11,537,104.6	(3 pages)
28 Feb 2011	AD01	Registered office address changed from No 1 London Bridge London SE1 9AJ on 28 February 2011	(1 page)
11 Jan 2011	TM01	Termination of appointment of Florian Wendelstadt as a director	(2 pages)
06 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
21 Jul 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
30 Jan 2010	AP03	Appointment of Martin John Trainer as a secretary	(3 pages)
30 Jan 2010	AP01	Appointment of Martin John Trainer as a director	(3 pages)
20 Jan 2010	CH01	Director's details changed for Florian Wendelstadt on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Dermot James Joyce on 20 January 2010	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Richard Webster as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of Richard Webster as a director	(1 page)