OLDCO 2011 LIMITED

Company number 04356925

Date	Type	Description	View / Download
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jun 2011	AUD	Auditor's resignation	(1 page)
19 May 2011	MISC	Auditors resignation	(1 page)
07 Apr 2011	AD01	Registered office address changed from 3 Ralli Courts West Riverside Manchester Greater Manchester M3 5FT on 7 April 2011	(1 page)
06 Apr 2011	4.70	Declaration of solvency	(3 pages)
06 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution - "In Specie"	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
06 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2011	CERTNM	Company name changed zeus group LTD\certificate issued on 28/03/11 RES15 ‐ Change company name resolution on 2011-01-21	(4 pages)
28 Mar 2011	CONNOT	Change of name notice	(2 pages)
21 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 80,808	(5 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2010	TM01	Termination of appointment of Martin Burrill as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Richard Hughes as a director	(1 page)
11 Oct 2010	TM01	Termination of appointment of Ian Currie as a director	(1 page)
16 Mar 2010	AA	Group of companies' accounts made up to 31 March 2009	(30 pages)
05 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(7 pages)
28 May 2009	AA	Group of companies' accounts made up to 31 March 2008	(27 pages)
23 Jan 2009	363a	Return made up to 21/01/09; full list of members	(5 pages)
22 Feb 2008	CERTNM	Company name changed zeus capital holdings LIMITED\certificate issued on 29/02/08	(2 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(26 pages)
21 Jan 2008	363a	Return made up to 21/01/08; full list of members	(4 pages)
30 May 2007	288b	Director resigned	(1 page)
16 Mar 2007	363s	Return made up to 21/01/07; full list of members	(9 pages)