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ATTENDA GROUP HOLDINGS LIMITED

Company number 07140230

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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)
21 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	AD01	Registered office address changed from 1 London Road Staines Middlesex TW18 4EX on 30 August 2011	View PDF Registered office address changed from 1 London Road Staines Middlesex TW18 4EX on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-22 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
26 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
28 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
11 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 43,247,318.315	View PDF Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 43,247,318.315 - link opens in a new window - 51 pages (51 pages)
11 May 2010	CERTNM	Company name changed newincco 973 LIMITED\certificate issued on 11/05/10 CONNOT ‐ Change of name notice	View PDF Company name changed newincco 973 LIMITED\certificate issued on 11/05/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	SH06	Cancellation of shares. Statement of capital on 30 April 2010 GBP 43,247,318.3300	View PDF Cancellation of shares. Statement of capital on 30 April 2010 GBP 43,247,318.3300 - link opens in a new window - 21 pages (21 pages)
29 Apr 2010	SH02	Sub-division of shares on 29 March 2010	View PDF Sub-division of shares on 29 March 2010 - link opens in a new window - 9 pages (9 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 68,165,618.88	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 68,165,618.88 - link opens in a new window - 47 pages (47 pages)
29 Apr 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	CAP-SS	Solvency Statement dated 29/03/10	View PDF Solvency Statement dated 29/03/10 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
16 Apr 2010	SH19	Statement of capital on 16 April 2010 GBP 43,247,318.33	View PDF Statement of capital on 16 April 2010 GBP 43,247,318.33 - link opens in a new window - 26 pages (26 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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