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7442 LIMITED

Company number 07274037

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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)
31 Dec 2013	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)
17 Sep 2013	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)
05 Sep 2013	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)
28 Aug 2013	TM01	Termination of appointment of Stephen Richard Layburn as a director on 28 August 2013	View PDF Termination of appointment of Stephen Richard Layburn as a director on 28 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Jacqueline Denise Nelson as a director on 28 August 2013	View PDF Termination of appointment of Jacqueline Denise Nelson as a director on 28 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM02	Termination of appointment of Darren John Hawkins as a secretary on 28 August 2013	View PDF Termination of appointment of Darren John Hawkins as a secretary on 28 August 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Paul Adam Clark as a director on 28 August 2013	View PDF Termination of appointment of Paul Adam Clark as a director on 28 August 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-27 USD 1	View PDF Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-27 USD 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	CH01	Director's details changed for Mr Paul Adam Clark on 27 June 2013	View PDF Director's details changed for Mr Paul Adam Clark on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Stephen Richard Layburn on 27 June 2013	View PDF Director's details changed for Mr Stephen Richard Layburn on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Miss Jacqueline Denise Nelson on 27 June 2013	View PDF Director's details changed for Miss Jacqueline Denise Nelson on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Darren John Hawkins on 27 June 2013	View PDF Director's details changed for Mr Darren John Hawkins on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CH03	Secretary's details changed for Darren John Hawkins on 27 June 2013	View PDF Secretary's details changed for Darren John Hawkins on 27 June 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AD01	Registered office address changed from Fifth Floor 2 Savoy Court London WC2R 0EZ United Kingdom on 16 August 2012	View PDF Registered office address changed from Fifth Floor 2 Savoy Court London WC2R 0EZ United Kingdom on 16 August 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
07 Jul 2010	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 - 7 pages (7 pages)
16 Jun 2010	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 - 26 pages (26 pages)
16 Jun 2010	CERTNM	Company name changed georgian crj LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-08	View PDF Company name changed georgian crj LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-08 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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