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BUFFY CAPITAL LIMITED

Company number 04821337

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2009 287 Registered office changed on 17/09/2009 from 139 kingston road wimbledon london SW19 1LT united kingdom
08 Sep 2009 287 Registered office changed on 08/09/2009 from dalton house 60 windsor avenue london SW19 2RR
08 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2009 363a Return made up to 04/07/09; full list of members
05 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 CERTNM Company name changed meridian ce LIMITED\certificate issued on 03/03/09
09 Feb 2009 288a Secretary appointed tomasz jachnicki
06 Feb 2009 288b Appointment Terminated Secretary m & n secretaries LIMITED
08 Jul 2008 363a Return made up to 04/07/08; full list of members
30 Jan 2008 363a Return made up to 04/07/07; full list of members
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Mar 2007 CERTNM Company name changed global electronic debt market li mited\certificate issued on 14/03/07
22 Nov 2006 123 Nc inc already adjusted 25/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 363a Return made up to 04/07/06; full list of members
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288a New secretary appointed
07 Jun 2006 88(2)R Ad 31/05/06-31/05/06 £ si 998@1.00=998 £ ic 2/1000