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AKUDA BAY LIMITED

Company number 04752685

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2009 DS01 Application to strike the company off the register
25 May 2009 363a Return made up to 02/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2008 363a Return made up to 02/05/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Jun 2007 363s Return made up to 02/05/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
19 May 2006 363s Return made up to 02/05/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jul 2005 287 Registered office changed on 08/07/05 from: popes farm northfields road, ashwell baldock hertfordshire SG7 5JG
10 Jun 2005 363s Return made up to 02/05/05; full list of members
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned;director resigned
04 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
26 May 2004 123 Nc inc already adjusted 01/04/04
26 May 2004 288b Director resigned
26 May 2004 288a New director appointed
26 May 2004 88(2)R Ad 01/04/04--------- £ si 50@1
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 363s Return made up to 02/05/04; full list of members