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03549292 LIMITED

Company number 03549292

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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)
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2014	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 - 12 pages (12 pages)
25 Jul 2013	AD01	Registered office address changed from 7 Bath Place London EC2A 3DR on 25 July 2013	View PDF Registered office address changed from 7 Bath Place London EC2A 3DR on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-05 - link opens in a new window - 1 page (1 page)
22 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	CERTNM	Company name changed international acceptance LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-06	View PDF Company name changed international acceptance LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-06 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 2	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
09 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	CH04	Secretary's details changed for Hazlitt Nominees Limited on 9 September 2011	View PDF Secretary's details changed for Hazlitt Nominees Limited on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Michael Daniel Cunningham on 9 September 2011	View PDF Director's details changed for Mr Michael Daniel Cunningham on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
11 Aug 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Nov 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
15 Jul 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Apr 2009	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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