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GUILDFORD MIDCO 2 LIMITED

Company number 06025423

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP01	Appointment of Mr Blake Christopher Kleinman as a director on 23 March 2012	View PDF Appointment of Mr Blake Christopher Kleinman as a director on 23 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 27 March 2012	View PDF Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Phillip David Robinson as a director on 23 March 2012	View PDF Termination of appointment of Phillip David Robinson as a director on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Mansoor Anwar Ali as a director on 23 March 2012	View PDF Termination of appointment of Mansoor Anwar Ali as a director on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
05 Jan 2012	AP01	Appointment of Phillip David Robinson as a director on 21 December 2011	View PDF Appointment of Phillip David Robinson as a director on 21 December 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Mansoor Anwar Ali as a director on 21 December 2011	View PDF Appointment of Mansoor Anwar Ali as a director on 21 December 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	TM02	Termination of appointment of Neal Anthony Roberts as a secretary on 21 December 2011	View PDF Termination of appointment of Neal Anthony Roberts as a secretary on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Neal Anthony Roberts as a director on 21 December 2011	View PDF Termination of appointment of Neal Anthony Roberts as a director on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Kerry Jane Crompton as a director on 21 December 2011	View PDF Termination of appointment of Kerry Jane Crompton as a director on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-16 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-16 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 902,500	View PDF Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 902,500 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/11/2011 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 29/11/2011 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	View PDF Termination of appointment of Martin Leuw as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	View PDF Appointment of Miss Kerry Jane Crompton as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	View PDF Termination of appointment of Luca Velussi as a director - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
12 May 2010	CERTNM	Company name changed guildford midco 2 LIMITED\certificate issued on 12/05/10 CONNOT ‐ Change of name notice	View PDF Company name changed guildford midco 2 LIMITED\certificate issued on 12/05/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)

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