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GOOROO SOFTWARE LIMITED

Company number 05838233

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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)
03 May 2012 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 January 2012
03 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
20 Sep 2010 2.24B Administrator's progress report to 19 May 2010
16 Sep 2010 2.24B Administrator's progress report to 2 September 2010
09 Sep 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jun 2010 2.24B Administrator's progress report to 19 May 2010
29 Jun 2010 2.24B Administrator's progress report to 19 May 2010
05 Feb 2010 2.16B Statement of affairs with form 2.15B/2.14B
05 Feb 2010 2.23B Result of meeting of creditors
19 Jan 2010 2.17B Statement of administrator's proposal
02 Dec 2009 2.12B Appointment of an administrator
30 Nov 2009 AD01 Registered office address changed from 1 Beverley Road Bromley Common Kent BR2 8QF on 30 November 2009
17 Nov 2009 TM01 Termination of appointment of Steven Jones as a director
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 88(2) Ad 02/09/09 gbp si 1671@1=1671 gbp ic 906/2577
21 Sep 2009 288a Director appointed marc john saunders
21 Sep 2009 123 Nc inc already adjusted 02/09/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2009 288a Director appointed david ian walker
16 Sep 2009 287 Registered office changed on 16/09/2009 from parsons & co st johns business centre st johns north wakefield west yorkshire WF1 3QA
24 Aug 2009 288b Appointment Terminated Director marc saunders
24 Aug 2009 288b Appointment Terminated Director david walker