THE OLD LADY LIMITED

Company number 06002023

Date	Type	Description	View / Download
07 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
29 Nov 2010	4.20	Statement of affairs with form 4.19	(8 pages)
29 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-22	(1 page)
27 Apr 2010	TM01	Termination of appointment of Antonio Lombardi as a director	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Marco Cristaldi on 17 October 2009	(3 pages)
10 Mar 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2010-03-10 GBP 100	(14 pages)
20 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
28 Dec 2008	363a	Return made up to 17/11/08; no change of members	(4 pages)
16 Apr 2008	225	Accounting reference date extended from 30/11/2007 to 31/03/2008	(1 page)
06 Mar 2008	363s	Return made up to 17/11/07; full list of members	(7 pages)
06 Dec 2007	88(2)R	Ad 17/09/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
11 Aug 2007	287	Registered office changed on 11/08/07 from: 43 blandford street london W1U 7HF	(1 page)
19 Jul 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
12 Dec 2006	288a	New director appointed	(2 pages)
17 Nov 2006	NEWINC	Incorporation	(9 pages)