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RANDOM NAME LTD

Company number 05081305

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2010 DS01 Application to strike the company off the register
01 Nov 2009 CERTNM Company name changed innovative change management LIMITED\certificate issued on 01/11/09
  • CONNOT ‐ Change of name notice
21 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-28
10 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 288b Appointment Terminated Director jeremy millar
25 Aug 2009 288b Appointment Terminated Director brian aird
25 Aug 2009 288b Appointment Terminated Director jozefa fawcett
31 Mar 2009 363a Return made up to 23/03/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
16 May 2008 363a Return made up to 23/03/08; full list of members
16 May 2008 88(2) Ad 02/07/07 gbp si 9999@1=9999 gbp ic 1/10000
18 Dec 2007 AA Accounts made up to 31 March 2007
15 Oct 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
30 May 2007 MA Memorandum and Articles of Association
16 May 2007 123 £ nc 100/10000 15/05/07
16 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/01/08
16 May 2007 288b Director resigned
02 Apr 2007 363a Return made up to 23/03/07; full list of members
12 Jun 2006 363a Return made up to 23/03/06; full list of members