KOODOS LIMITED

Company number 05250071

Date	Type	Description	View / Download
31 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 27 October 2011	(14 pages)
09 Nov 2010	4.20	Statement of affairs with form 4.19	(8 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28	(1 page)
25 Oct 2010	AD01	Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 25 October 2010	(2 pages)
07 Oct 2010	MA	Memorandum and Articles of Association	(31 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 28/09/2010	(2 pages)
17 Jan 2010	AR01	Annual return made up to 5 October 2009. List of shareholders has changed Statement of capital on 2010-01-17 GBP 956.95	(16 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Nov 2009	TM02	Termination of appointment of Martin Davies as a secretary	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Christopher Spray as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Robin Klein as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Daniel Wagner as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Miriam Lahage as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Mr Harvey Ian Sinclair as a director	(3 pages)
09 Nov 2009	AP01	Appointment of Benjamin George Richardson as a director	(3 pages)
09 Nov 2009	AD01	Registered office address changed from 314-320 Grays Inn Road London WC1X 8DP on 9 November 2009	(1 page)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 December 2008 GBP 956.9550	(2 pages)
26 Oct 2009	AR01	Annual return made up to 5 October 2008 with full list of shareholders	(11 pages)
26 Oct 2009	AR01	Annual return made up to 5 October 2008 with full list of shareholders	(9 pages)
05 Apr 2009	88(2)	Ad 23/12/08 gbp si 1635220@0.0001=163.522 gbp ic 793.68/957.202	(2 pages)
26 Jan 2009	363a	Return made up to 05/10/08; full list of members	(7 pages)
09 Jan 2009	363s	Return made up to 05/10/07; change of members 363(353) ‐ Location of register of members address changed	(8 pages)

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