00055837 LIMITED

Company number 00055837

Date	Type	Description	View / Download
08 Mar 2024	AC92	Restoration by order of the court	(3 pages)
08 Mar 2024	CERTNM	Company name changed SU214\certificate issued on 08/03/24
04 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2015	AC92	Restoration by order of the court	(3 pages)
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Sep 2009	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jun 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2009	652a	Application for striking-off	(2 pages)
27 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Mar 2009	SH20	Statement by Directors	(1 page)
17 Mar 2009	MISC	Memorandum of capitap - processed 17/03/09	(2 pages)
17 Mar 2009	CAP-SS	Solvency Statement dated 25/02/09	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2009	88(2)	Ad 25/02/09 gbp si 109000@1=109000 gbp ic 50000/159000	(2 pages)
17 Mar 2009	123	Nc inc already adjusted 25/02/09	(1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES14 ‐ Bonus share isue 25/02/2009 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2009	AA	Accounts made up to 30 August 2008	(6 pages)
14 Nov 2008	288a	Secretary appointed kimberly donna rodie	(1 page)
14 Nov 2008	288b	Appointment Terminated Secretary jayabaduri bergamin	(1 page)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
10 Apr 2008	288a	Secretary appointed jayabaduri bergamin	(1 page)

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