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05292207 LTD

Company number 05292207

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2010 AC92 Restoration by order of the court
21 Jul 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2009 4.68 Liquidators' statement of receipts and payments to 13 May 2009
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
30 May 2008 600 Appointment of a voluntary liquidator
30 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14
30 May 2008 4.20 Statement of affairs with form 4.19
10 Apr 2007 363a Return made up to 13/01/07; full list of members
26 Jan 2007 128(4) Notice of assignment of name or new name to shares
16 Jan 2007 288b Director resigned
16 Jan 2007 287 Registered office changed on 16/01/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
16 Jan 2007 288a New director appointed
16 Jan 2007 88(2)R Ad 16/01/07--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned
05 Dec 2006 AA Accounts made up to 30 November 2006
13 Jan 2006 363a Return made up to 13/01/06; full list of members
09 Jan 2006 AA Accounts made up to 30 November 2005
24 Nov 2004 287 Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
19 Nov 2004 NEWINC Incorporation