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ACADEMEE LIMITED

Company number 04735678

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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)
03 May 2005 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2005 MA Memorandum and Articles of Association
29 Sep 2004 SA Statement of affairs
29 Sep 2004 88(2)R Ad 30/07/04--------- £ si 3247@.01=32 £ ic 1000/1032
02 Sep 2004 123 £ nc 1200/1400 30/07/04
02 Sep 2004 122 S-div 30/07/04
02 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004 288a New director appointed
19 Apr 2004 395 Particulars of mortgage/charge
18 Dec 2003 288a New secretary appointed
23 Aug 2003 88(2)R Ad 23/05/03--------- £ si 999@1=999 £ ic 1/1000
23 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 288b Secretary resigned;director resigned
01 Jun 2003 288a New secretary appointed;new director appointed
10 May 2003 288a New director appointed
10 May 2003 288a New director appointed
10 May 2003 288b Director resigned
10 May 2003 288b Secretary resigned
10 May 2003 287 Registered office changed on 10/05/03 from: 16 churchill way cardiff CF10 2DX
15 Apr 2003 NEWINC Incorporation