00426414 LIMITED

Company number 00426414

Date	Type	Description	View / Download
09 Mar 2022	AC92	Restoration by order of the court	(3 pages)
09 Mar 2022	CERTNM	Company name changed elga\certificate issued on 09/03/22
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 10,655,000	(3 pages)
30 Jun 2014	AD01	Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1YL on 30 June 2014	(1 page)
01 Apr 2014	TM02	Termination of appointment of Tobias Schumacher as a secretary	(1 page)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,655,000	(3 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
30 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(3 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Ian Stewart as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr Martyn Paul Fisher as a director	(2 pages)
25 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Roger Mudd as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Sunil Lakhenpaul as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Roger John Mudd on 22 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Sunil Kumar Lakhenpaul on 22 November 2009	(2 pages)