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INTO EAST ANGLIA OLDCO LIMITED

Company number 05655145

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1,000
29 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Stuart Lang Holmes on 4 January 2011
21 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Feb 2010 AD01 Registered office address changed from C/O Espalier 7 Manchester Street London W1U 3AE on 1 February 2010
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 November 2009
  • GBP 1,020
06 Jan 2010 CC04 Statement of company's objects
06 Jan 2010 MA Memorandum and Articles of Association
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
24 Oct 2009 TM01 Termination of appointment of Edward Acton as a director
05 Sep 2009 AA Total exemption full accounts made up to 31 July 2008
18 Aug 2009 363a Return made up to 15/12/08; full list of members; amend
30 Jun 2009 AA Full accounts made up to 31 July 2007
15 Dec 2008 363a Return made up to 15/12/08; full list of members
23 Jan 2008 CERTNM Company name changed into university of east anglia l imited\certificate issued on 23/01/08
04 Jan 2008 363a Return made up to 15/12/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Feb 2007 363a Return made up to 15/12/06; full list of members
18 Sep 2006 288c Secretary's particulars changed