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BARRACUDA 2005 LIMITED

Company number 05475203

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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)
27 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2014 2.24B Administrator's progress report to 28 February 2014
27 Mar 2014 2.35B Notice of move from Administration to Dissolution
27 Mar 2014 2.24B Administrator's progress report to 21 March 2014
01 Oct 2013 2.24B Administrator's progress report to 31 August 2013
30 Sep 2013 2.31B Notice of extension of period of Administration
24 May 2013 2.24B Administrator's progress report to 26 March 2013
07 Dec 2012 F2.18 Notice of deemed approval of proposals
23 Nov 2012 2.17B Statement of administrator's proposal
13 Nov 2012 2.16B Statement of affairs with form 2.14B
31 Oct 2012 AD01 Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 31 October 2012
09 Oct 2012 2.12B Appointment of an administrator
03 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2012 TM01 Termination of appointment of Teresa Biss as a director
21 May 2012 AP03 Appointment of Mr Christian Keen as a secretary
21 May 2012 TM01 Termination of appointment of Simon Vardigans as a director
21 May 2012 TM01 Termination of appointment of Mark Mcquarter as a director
21 May 2012 TM02 Termination of appointment of Simon Vardigans as a secretary
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 3,252,719
08 Nov 2011 CH01 Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Mr. Richard Peter Stringer on 8 November 2011
08 Nov 2011 CH03 Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011
15 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Mr. Simon Geoffrey Vardigans as a secretary