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DORMANT COMPANY 05671829 LIMITED

Company number 05671829

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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)
29 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	TM02	Termination of appointment of Victoria Godliman as a secretary on 1 July 2014	View PDF Termination of appointment of Victoria Godliman as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Victoria Godliman as a director on 1 July 2014	View PDF Termination of appointment of Victoria Godliman as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 479,692.743	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 479,692.743 - link opens in a new window - 8 pages (8 pages)
08 Oct 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	MR01	Registration of charge 056718290006	View PDF Registration of charge 056718290006 - link opens in a new window - 59 pages (59 pages)
01 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	SH02	Sub-division of shares on 7 June 2013	View PDF Sub-division of shares on 7 June 2013 - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	TM01	Termination of appointment of Steven Harrison as a director	View PDF Termination of appointment of Steven Harrison as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	TM01	Termination of appointment of Bridget Blow as a director	View PDF Termination of appointment of Bridget Blow as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AP01	Appointment of Mr Angelo Di Ventura as a director	View PDF Appointment of Mr Angelo Di Ventura as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entry into documents approved (see image for details) 07/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entry into documents approved (see image for details) 07/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Jun 2013	MR01	Registration of charge 056718290005	View PDF Registration of charge 056718290005 - link opens in a new window - 38 pages (38 pages)
11 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 30 pages (30 pages)
04 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 479,692.7435	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 479,692.7435 - link opens in a new window - 11 pages (11 pages)
16 Mar 2012	AP01	Appointment of Mrs Victoria Godliman as a director	View PDF Appointment of Mrs Victoria Godliman as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM02	Termination of appointment of Paul Ferguson as a secretary	View PDF Termination of appointment of Paul Ferguson as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2012	AP03	Appointment of Mrs Victoria Godliman as a secretary	View PDF Appointment of Mrs Victoria Godliman as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM01	Termination of appointment of Paul Ferguson as a director	View PDF Termination of appointment of Paul Ferguson as a director - link opens in a new window - 1 page (1 page)
15 Mar 2012	TM02	Termination of appointment of Paul Ferguson as a secretary	View PDF Termination of appointment of Paul Ferguson as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 30 pages (30 pages)
30 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 476,712.7435	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 476,712.7435 - link opens in a new window - 11 pages (11 pages)

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