CONFIRMIT UK LIMITED

Company number 01023511

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Nov 2012	TM01	Termination of appointment of Christopher Patrick Molloy as a director on 7 November 2012	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2012	AR01	Annual return made up to 5 November 2009 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 05/11/2009 as it was not properly delivered	(19 pages)
11 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 361,619.7	(6 pages)
10 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Dec 2010	AP01	Appointment of Christopher Molloy as a director ANNOTATION Part Rectified The date of appointment and service address were removed form the public register on 03/02/11 as they were invalid or ineffective	(3 pages)
12 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(6 pages)
12 Nov 2010	AD01	Registered office address changed from , Enigma House, 30 Alan Turing Road, Research Park, Guildford, Surrey,, GU2 7AA on 12 November 2010	(1 page)
17 Feb 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 26/01/12	(6 pages)
05 Nov 2009	CH01	Director's details changed for Louis Cameron Davidson on 5 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Louis Cameron Davidson on 5 November 2009	(1 page)
17 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
26 Feb 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
27 Mar 2008	288b	Appointment Terminated Director david link	(1 page)
27 Mar 2008	288b	Appointment Terminated Director leonid sokolovsky	(1 page)
27 Mar 2008	288b	Appointment Terminated Director geoffrey roughton	(1 page)
14 Mar 2008	363a	Return made up to 23/02/08; full list of members	(17 pages)
20 Feb 2008	MA	Memorandum and Articles of Association	(8 pages)
15 Feb 2008	CERTNM	Company name changed pulse train LIMITED\certificate issued on 15/02/08	(2 pages)
30 Jan 2008	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)