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GUILDFORD MIDCO 1 LIMITED

Company number 04744405

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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)
30 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	AD01	Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009	View PDF Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 22 December 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	View PDF Director's details changed for Mr Martin Philip Leuw on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009	View PDF Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AD01	Registered office address changed from Riding Court House Datchet Slough Berkshire SL3 9JT on 18 October 2009	View PDF Registered office address changed from Riding Court House Datchet Slough Berkshire SL3 9JT on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29 - link opens in a new window - 1 page (1 page)
12 Oct 2009	CERTNM	Company name changed exchequer software LIMITED\certificate issued on 12/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed exchequer software LIMITED\certificate issued on 12/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-28 - link opens in a new window - 1 page (1 page)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	288b	Appointment Terminated Director luca velussi	View PDF Appointment Terminated Director luca velussi - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	View PDF Secretary appointed mr neal anthony roberts - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment Terminated Secretary sara challinger	View PDF Appointment Terminated Secretary sara challinger - link opens in a new window - 1 page (1 page)
20 Feb 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	288a	Director appointed luca velussi	View PDF Director appointed luca velussi - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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