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TODO MUNDO LIMITED

Company number 03947656

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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)
02 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
23 Jun 2009 4.20 Statement of affairs with form 4.19
23 Jun 2009 600 Appointment of a voluntary liquidator
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
21 May 2009 287 Registered office changed on 21/05/2009 from irvin house icknield way letchworth garden city SG6 1EU
06 May 2009 363a Return made up to 14/03/09; full list of members
18 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
11 Feb 2009 MA Memorandum and Articles of Association
06 Feb 2009 CERTNM Company name changed gabledean LIMITED\certificate issued on 06/02/09
15 Jan 2009 CERTNM Company name changed todo mundo LIMITED\certificate issued on 15/01/09
15 Sep 2008 AA Total exemption full accounts made up to 31 March 2007
11 Sep 2008 363s Return made up to 14/03/08; no change of members
05 Sep 2008 288c Director's Change of Particulars / robert butcher / 01/08/2008 / HouseName/Number was: , now: 14; Street was: 2 brookfield way, now: telford drive; Area was: bury, now: yaxley; Post Town was: huntingdon, now: peterborough; Post Code was: PE26 2LH, now: PE7 3ZL
05 Sep 2008 288c Director and Secretary's Change of Particulars / luke sheppard / 01/08/2008 / HouseName/Number was: , now: irvin house; Street was: 30 morgan close, now: icknield way; Area was: yaxley, now: ; Post Town was: peterborough, now: letchworth garden city; Region was: cambridgeshire, now: herts; Post Code was: PE7 3GE, now: SG6 1EU
17 Mar 2008 288b Appointment Terminated Director and Secretary john mccabe
03 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividens 23/03/07
03 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007 363s Return made up to 14/03/07; full list of members
24 Mar 2007 288b Secretary resigned;director resigned
27 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
19 Oct 2006 AA Total exemption full accounts made up to 31 March 2005
18 Oct 2006 AAMD Amended accounts made up to 31 March 2004
08 Aug 2006 288a New secretary appointed;new director appointed