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BREEZEFIND LIMITED

Company number 05611772

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
24 Dec 2009 SH10 Particulars of variation of rights attached to shares
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1,000
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT
04 Nov 2008 363a Return made up to 03/11/08; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 03/11/07; full list of members
09 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 03/11/06; full list of members
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
29 Dec 2005 88(2)R Ad 15/12/05--------- £ si 900@1=900 £ ic 100/1000
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Dec 2005 123 Nc inc already adjusted 15/12/05
29 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 287 Registered office changed on 29/12/05 from: 38 wigmore street london W1U 2HA
22 Dec 2005 288c Secretary's particulars changed