00765669 LIMITED

Company number 00765669

Date	Type	Description	View / Download
19 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 5,800,000	(4 pages)
10 Dec 2013	CH01	Director's details changed for Mr Philip John Clarke on 7 October 2011	(2 pages)
09 Dec 2013	CH03	Secretary's details changed for Mr Philip John Clarke on 7 October 2013	(1 page)
04 Dec 2013	AP01	Appointment of Mr Keven David Parker as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Anthony Chappell as a director	(1 page)
07 Oct 2013	AC92	Restoration by order of the court	(5 pages)
14 Nov 2006	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2006	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2006	652a	Application for striking-off	(1 page)
20 Apr 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
18 Nov 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2004	AA	Full accounts made up to 30 June 2004	(10 pages)
03 Dec 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
16 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 2700000@1=2700000 £ ic 3100000/5800000	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2004	123	£ nc 3100000/6100000 30/06/04	(1 page)
31 Dec 2003	AA	Full accounts made up to 30 June 2003	(10 pages)