ATTENDA GROUP FINANCE LIMITED

Company number 05995293

Date	Type	Description	View / Download
21 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Sep 2011	AD01	Registered office address changed from One London Road Staines Middlesex TW18 4EX on 6 September 2011	(2 pages)
26 Aug 2011	4.70	Declaration of solvency	(7 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-22	(2 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jan 2011	MISC	Section 519	(2 pages)
05 Jan 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 15,000,000	(16 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(16 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
29 Dec 2008	363a	Return made up to 10/11/08; no change of members	(5 pages)
29 Dec 2008	288c	Director's Change of Particulars / mark fowle / 01/01/2008 / HouseName/Number was: , now: brocket green; Street was: austens farm, now: rhinefield road; Area was: twitchells lane, now: ; Post Town was: jordans, now: brockenhurst; Region was: buckinghamshire, now: hampshire; Post Code was: HP9 2RA, now: SO42 7SR	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
24 Jun 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
12 May 2008	363a	Return made up to 08/12/07; full list of members	(7 pages)
12 May 2008	SA	Statement of affairs	(4 pages)
12 May 2008	88(2)	Capitals not rolled up	(2 pages)
07 Dec 2007	363a	Return made up to 10/11/07; full list of members	(3 pages)
07 Dec 2007	288a	New director appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)