CL DORMANT NO.7 LIMITED

Company number 04261942

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 1	(5 pages)
20 Dec 2012	SH20	Statement by Directors	(1 page)
20 Dec 2012	CAP-SS	Solvency Statement dated 11/12/12	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2012	CERTNM	Company name changed M.N.R.s LIMITED\certificate issued on 21/09/12 CONNOT ‐ Change of name notice	(3 pages)
13 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 August 2012	(17 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-06	(1 page)
29 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 13TH September 2012.	(7 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
24 Apr 2012	TM01	Termination of appointment of Kenneth Johnson as a director on 20 April 2012	(1 page)
15 Dec 2011	AP04	Appointment of Plant Nominees Limited as a secretary on 29 November 2011	(3 pages)
15 Dec 2011	AP02	Appointment of Grayston Central Services Limited as a director on 29 November 2011	(3 pages)
15 Dec 2011	AP02	Appointment of Plant Nominees Limited as a director on 29 November 2011	(3 pages)
08 Dec 2011	TM02	Termination of appointment of Alexandra Jane Laan as a secretary on 29 November 2011	(1 page)
08 Dec 2011	TM01	Termination of appointment of Kenneth Johnson as a director on 20 April 2012	(1 page)
08 Dec 2011	TM01	Termination of appointment of Paul Griffiths as a director on 29 November 2011	(1 page)
01 Dec 2011	AP01	Appointment of Alexandra Jane Laan as a director on 29 November 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Colin Tyler as a director	(1 page)
17 Feb 2011	AD01	Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 17 February 2011	(1 page)