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ARISTOCRATE OV LTD

Company number 05046582

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 9 November 2009
19 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 June 2009
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 14 December 2008
11 Jul 2008 4.68 Liquidators' statement of receipts and payments to 14 December 2008
03 Jan 2008 4.68 Liquidators' statement of receipts and payments
22 Jun 2007 4.68 Liquidators' statement of receipts and payments
08 Jan 2007 4.68 Liquidators' statement of receipts and payments
22 Dec 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Dec 2005 4.70 Declaration of solvency
22 Dec 2005 600 Appointment of a voluntary liquidator
14 Mar 2005 363s Return made up to 17/02/05; full list of members
14 Mar 2005 363(353) Location of register of members address changed
29 Jun 2004 88(2)R Ad 19/02/04--------- £ si 998@1=998 £ ic 2/1000
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ SECT320 - convert share 19/02/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
25 Feb 2004 CERTNM Company name changed stoneygate 134 LIMITED\certificate issued on 25/02/04
17 Feb 2004 NEWINC Incorporation