OLDCO 12345 LTD

Company number 06131135

Date	Type	Description	View / Download
17 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2015	2.35B	Notice of move from Administration to Dissolution on 9 July 2015	(12 pages)
17 Jul 2015	2.24B	Administrator's progress report to 9 July 2015	(12 pages)
17 Jul 2015	2.24B	Administrator's progress report to 11 June 2015	(12 pages)
01 May 2015	TM01	Termination of appointment of Ricky Ashley Roberts as a director on 12 June 2014	(1 page)
01 May 2015	TM01	Termination of appointment of Marc James Edwards as a director on 12 June 2014	(1 page)
01 May 2015	TM01	Termination of appointment of Keith Troke Edwards as a director on 31 December 2014	(1 page)
04 Feb 2015	2.31B	Notice of extension of period of Administration	(1 page)
19 Jan 2015	2.24B	Administrator's progress report to 11 December 2014	(10 pages)
05 Aug 2014	F2.18	Notice of deemed approval of proposals	(1 page)
23 Jul 2014	2.17B	Statement of administrator's proposal	(36 pages)
23 Jul 2014	2.16B	Statement of affairs with form 2.14B	(11 pages)
30 Jun 2014	AD01	Registered office address changed from C/O Rick Roberts the Hangar the Hangar Blackgate Lane Pulborough West Sussex England on 30 June 2014	(2 pages)
26 Jun 2014	2.12B	Appointment of an administrator	(1 page)
11 Jun 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 30/07/2014 as it was invalid or ineffective
04 Jun 2014	AD01	Registered office address changed from Island Farm House, Island Farm Road, West Molesey Surrey KT8 2TR on 4 June 2014	(1 page)
04 Jun 2014	CERTNM	Company name changed glendower holdings LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-30 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2,465,323.5	(8 pages)
16 May 2014	TM01	Termination of appointment of Steven Miller as a director	(1 page)
21 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
01 Nov 2013	AP01	Appointment of Mr Steven David Miller as a director	(2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 2,465,323.51	(10 pages)
31 May 2013	AP01	Appointment of Marc Edwards as a director	(4 pages)

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