POSTINI UK LIMITED

Company number 05265879

Date	Type	Description	View / Download
13 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(2 pages)
08 Oct 2010	4.70	Declaration of solvency	(3 pages)
23 Sep 2010	TM01	Termination of appointment of John Walker as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Lloyd Martin as a director	(1 page)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Feb 2010	CH01	Director's details changed for John Kent Walker on 1 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Lloyd Hartley Martin on 1 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Graham Law on 1 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for John Herlihy on 1 January 2010	(2 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 175(5)(a) 736 dir vote 30/06/2009	(2 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-11-01 GBP 1	(7 pages)
30 Oct 2009	CH01	Director's details changed for Graham Law on 2 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Graham Law on 2 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Graham Law on 2 October 2009	(2 pages)
07 Aug 2009	288b	Appointment Terminated Director nikesh arora	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment, now: ; Post Town was: blackfriars, now: london; Region was: london, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
24 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2006	(13 pages)