62612 LIMITED

Company number 05455971

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 2,226,768	(5 pages)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
03 Jul 2012	AP03	Appointment of Alan Sime as a secretary on 11 June 2012	(3 pages)
03 Jul 2012	TM02	Termination of appointment of Alan Richard Bowers as a secretary on 11 June 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Alan Richard Bowers as a director on 11 June 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	TM01	Termination of appointment of Derek Paul Carter as a director on 16 April 2012	(2 pages)
14 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-13	(3 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
26 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AP01	Appointment of Mr Alan Sime as a director	(2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Aug 2009	SA	Statement of affairs	(10 pages)
10 Aug 2009	88(2)	Ad 24/07/09 gbp si 10000@1=10000 gbp ic 2216667/2226667	(3 pages)
10 Aug 2009	123	Nc inc already adjusted 24/07/09	(1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
19 May 2009	288c	Director's Change of Particulars / derek carter / 18/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: vine house, now: barons way; Area was: main street yarwell, now: ; Post Town was: peterborough, now: stamford; Region was: cambridgeshire, now: lincs; Post Code was: PE8 5HS, now: PE9 2RQ	(2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from barnwell road oundle peterborough PE8 5PA	(2 pages)

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