05040755 LIMITED

Company number 05040755

Date	Type	Description	View / Download
19 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2012	AC92	Restoration by order of the court	(4 pages)
21 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2010	2.35B	Notice of move from Administration to Dissolution on 12 August 2010	(9 pages)
19 Mar 2010	2.24B	Administrator's progress report to 12 February 2010	(7 pages)
16 Oct 2009	2.17B	Statement of administrator's proposal	(18 pages)
22 Sep 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from 14 red lion square london WC1R 4QF	(1 page)
04 Sep 2009	2.12B	Appointment of an administrator	(2 pages)
27 Aug 2009	2.12B	Appointment of an administrator	(1 page)
25 Aug 2009	2.12B	Appointment of an administrator	(1 page)
25 Aug 2009	288b	Appointment Terminated Secretary ingrid blumberg	(1 page)
10 Mar 2009	288b	Appointment Terminated Director ian brown	(1 page)
20 Feb 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
20 Feb 2009	190	Location of debenture register	(1 page)
27 Jan 2009	169	Gbp ic 674.709/644.709 09/01/09 gbp sr 30000@0.001=30	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 06/11/2008	(2 pages)
19 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(51 pages)
23 Jul 2008	88(2)	Ad 21/07/08-21/07/08 gbp si 1709@0.001=1.709 gbp ic 673/674.709	(2 pages)
30 May 2008	287	Registered office changed on 30/05/2008 from 94-96 wigmore street london W1U 3RF	(1 page)
01 Apr 2008	363s	Return made up to 11/02/08; full list of members	(8 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(56 pages)
26 Oct 2007	395	Particulars of mortgage/charge	(3 pages)