- Company Overview for RANDOM NAME LTD (05081305)
- Filing history for RANDOM NAME LTD (05081305)
- People for RANDOM NAME LTD (05081305)
- More for RANDOM NAME LTD (05081305)
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) |
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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
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21 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |