GROUP 122 LIMITED

Company number 06457076

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Michael Clarke as a director on 7 August 2015	(1 page)
16 Jul 2015	CH01	Director's details changed for Mr Alex Michael Howard on 16 July 2015	(2 pages)
16 Jul 2015	CH03	Secretary's details changed for Mr Alex Howard on 16 July 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Marcus James Howard as a director on 31 December 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 540	(6 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Jun 2014	AD01	Registered office address changed from 1-6 Abbey Street Cambridge Cambridgeshire CB1 2QP on 20 June 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 540	(6 pages)
07 Mar 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(7 pages)
17 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Feb 2014	CC04	Statement of company's objects	(2 pages)
17 Feb 2014	SH08	Change of share class name or designation	(2 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 540	(4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The form of memorndum attached to these resolutions is a statement of the compnys memorandum 07/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(26 pages)
17 Feb 2014	AP01	Appointment of Michael Clarke as a director	(3 pages)
22 Jan 2014	AP03	Appointment of Mr Alex Howard as a secretary	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Jayne Howard as a secretary	(1 page)
22 Jan 2014	TM01	Termination of appointment of Jayne Howard as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Keith Howard as a director	(1 page)
23 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)