ADASTRAL PARK NOMINEE 2 LIMITED

Company number 04109716

Date	Type	Description	View / Download
27 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Jun 2011	CH01	Director's details changed	(2 pages)
13 Jun 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 23 April 2011	(2 pages)
21 Feb 2011	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 21 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Ms Nicola Brenchley on 1 February 2011	(2 pages)
17 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2011	4.70	Declaration of solvency	(3 pages)
17 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-03	(1 page)
14 Feb 2011	CH01	Director's details changed for Mr Geoffrey Beedham on 1 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	(2 pages)
09 Feb 2011	CH01	Director's details changed for Louise Alison Clare Atherton on 1 February 2011	(2 pages)
14 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 1	(5 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
12 Jul 2010	CH01	Director's details changed for Nicola Johnson on 14 June 2010	(2 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(29 pages)
15 Feb 2010	AP01	Appointment of Mr Geoffrey Beedham as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Ian Jones as a director	(1 page)
15 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Ian Charles Jones on 26 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Nicola Johnson on 26 October 2009	(2 pages)
27 Jul 2009	AA	Accounts made up to 31 March 2009	(5 pages)
02 Apr 2009	288a	Director appointed john christopher challis	(2 pages)