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DONATESOMEBACK LTD

Company number 06600781

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 May 2010 TM02 Termination of appointment of a secretary
04 May 2010 TM01 Termination of appointment of Mark Fenton as a director
29 Apr 2010 TM01 Termination of appointment of Daniel Handforth as a director
12 Mar 2010 AP01 Appointment of James David Wintle as a director
12 Mar 2010 AP01 Appointment of Esmond Wilson as a director
12 Mar 2010 AD01 Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET United Kingdom on 12 March 2010
05 Jun 2009 363a Return made up to 22/05/09; full list of members
06 Apr 2009 88(2) Ad 24/03/09 gbp si 5750@0.01=57.5 gbp ic 15502/15559.5
06 Apr 2009 88(2) Ad 24/03/09 gbp si 15500@1=15500 gbp ic 2/15502
06 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub divide 24/03/2009
06 Apr 2009 122 S-div
29 Dec 2008 88(2) Ad 22/12/08 gbp si 1@1=1 gbp ic 1/2
29 Dec 2008 288b Appointment Terminated Secretary grindco secretaries LIMITED
29 Dec 2008 288b Appointment Terminated Director grindco directors LIMITED
29 Dec 2008 288a Director appointed mark alexander fenton
29 Dec 2008 288a Director appointed daniel stephen george handforth
05 Dec 2008 CERTNM Company name changed grindco 549 LIMITED\certificate issued on 08/12/08
22 May 2008 NEWINC Incorporation