325-347 OLDFIELD LANE, GREENFORD LIMITED

Company number 06141439

Date	Type	Description	View / Download
20 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jun 2009	88(2)	Ad 12/05/09 gbp si 6975087@1=6975087 gbp ic 1/6975088	(2 pages)
06 Jun 2009	123	Nc inc already adjusted 12/05/09	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 May 2009	4.70	Declaration of solvency	(3 pages)
22 May 2009	600	Appointment of a voluntary liquidator	(1 page)
22 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-12	(1 page)
21 May 2009	288b	Appointment Terminate, Director And Secretary Richard Howell Logged Form	(1 page)
21 May 2009	288a	Director appointed subbash thammanna	(2 pages)
21 May 2009	288b	Appointment Terminated Director steven owen	(1 page)
21 May 2009	288b	Appointment Terminated Director steven lee	(1 page)
21 May 2009	288b	Appointment Terminated Director peter dawson	(1 page)
21 May 2009	288b	Appointment Terminated Director thomas bridson	(1 page)
21 May 2009	288b	Appointment Terminated Director stephen armitage	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 50 berkeley street london W1J 8BX	(1 page)
20 May 2009	CERTNM	Company name changed brixton (325-347 oldfield lane, greenford) LIMITED\certificate issued on 22/05/09	(3 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Apr 2009	363a	Return made up to 06/03/09; full list of members	(7 pages)
07 Apr 2009	288b	Appointment Terminated Director timothy wheeler	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 08/12/2008	(1 page)
08 Jul 2008	288a	Director appointed stephen hubert armitage	(2 pages)
08 Jul 2008	288a	Director appointed thomas paul ridgway bridson	(2 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jun 2008	CERTNM	Company name changed brixton (no.13) LIMITED\certificate issued on 18/06/08	(2 pages)