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9000 LIMITED

Company number 02472636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 21,344	View PDF Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 21,344 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AD01	Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD on 6 November 2012	View PDF Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-22 - link opens in a new window - 1 page (1 page)
05 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
27 May 2010	AP03	Appointment of David George Carruthers as a secretary	View PDF Appointment of David George Carruthers as a secretary - link opens in a new window - 3 pages (3 pages)
25 May 2010	AP01	Appointment of Constantine Pangalos Christodoulou as a director	View PDF Appointment of Constantine Pangalos Christodoulou as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	TM02	Termination of appointment of Andre Klanga as a secretary	View PDF Termination of appointment of Andre Klanga as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2010	TM01	Termination of appointment of Bryan Bailey as a director	View PDF Termination of appointment of Bryan Bailey as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Athena Pappa as a director	View PDF Termination of appointment of Athena Pappa as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
24 Feb 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street london WC2H 9DG	View PDF Registered office changed on 24/11/2008 from seven dials village 45 monmouth street london WC2H 9DG - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
25 Sep 2008	288b	Appointment Terminated Secretary peter youngs	View PDF Appointment Terminated Secretary peter youngs - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminated Director david carruthers	View PDF Appointment Terminated Director david carruthers - link opens in a new window - 1 page (1 page)

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