00269496 LIMITED

Company number 00269496

Date	Type	Description	View / Download
26 Jun 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
25 Aug 2021	DS01	Application to strike the company off the register	(1 page)
11 Aug 2021	TM01	Termination of appointment of Timothy Westman as a director on 25 March 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Michael Genovese as a director on 25 March 2021	(1 page)
10 Aug 2021	TM02	Termination of appointment of Timothy Westman as a secretary on 25 March 2021	(1 page)
06 Aug 2021	TM02	Termination of appointment of Brian Walsh as a secretary on 26 March 2021	(1 page)
06 Aug 2021	AP01	Appointment of Mr Alastair James Prain as a director on 25 March 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Bente Bulow Bundgaard-Antoine as a director on 25 March 2021	(2 pages)
12 Jul 2021	AD01	Registered office address changed from , Astec House, the Waterfront Business Park, Merry Hill Dudley, West Midlands, DY5 1LX to 2nd Floor Accurist House 44 Baker Street London W1U 7AL on 12 July 2021	(2 pages)
31 May 2016	AC92	Restoration by order of the court	(3 pages)
08 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2013	AC92	Restoration by order of the court	(4 pages)
24 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(6 pages)
13 Aug 2009	4.70	Declaration of solvency	(3 pages)
30 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2009	122	Gbp nc 37850000/6251782.6\22/07/09	(1 page)
27 Jul 2009	SH20	Statement by directors	(1 page)
27 Jul 2009	CAP-MDSC	Min detail amend capital eff 27/07/09	(1 page)