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HUXLEY FINANCE LIMITED

Company number 05321137

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
24 Mar 2009 AA Accounts made up to 30 November 2008
13 Feb 2009 363a Return made up to 24/12/08; full list of members
28 May 2008 AA Accounts made up to 30 November 2007
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
16 Apr 2008 288a Director appointed sarah anderson
14 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
15 Jan 2008 363a Return made up to 24/12/07; full list of members
15 Jan 2008 288b Director resigned
22 Aug 2007 AA Accounts made up to 30 November 2006
20 Aug 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
23 Jan 2007 288a New director appointed
03 Jan 2007 363a Return made up to 24/12/06; full list of members
03 Jan 2007 288c Director's particulars changed
03 Jan 2007 288c Secretary's particulars changed
02 Jan 2007 287 Registered office changed on 02/01/07 from: 12 plumtree court london EC4A 4HT
16 Oct 2006 AA Accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 24/12/05; full list of members
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution