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OLDCO (07058679) LIMITED

Company number 07058679

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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)
22 Mar 2011	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)
07 Dec 2010	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)
23 Nov 2010	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)
21 Jan 2010	CERTNM	Company name changed fim wind farms 1 LIMITED\certificate issued on 21/01/10 RES15 ‐ Change company name resolution on 2010-01-19	View PDF Company name changed fim wind farms 1 LIMITED\certificate issued on 21/01/10 RES15 ‐ Change company name resolution on 2010-01-19 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 24 November 2009 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	AP01	Appointment of Oliver Myles Routledge as a director	View PDF Appointment of Oliver Myles Routledge as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	TM01	Termination of appointment of Patrick Martin as a director	View PDF Termination of appointment of Patrick Martin as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM01	Termination of appointment of Md Directors Limited as a director	View PDF Termination of appointment of Md Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AD01	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 25 November 2009	View PDF Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 25 November 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
27 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 54 pages (54 pages)

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