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0402 LTD.

Company number 07364391

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 4.20 Statement of affairs with form 4.19
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-30
19 Oct 2012 AD01 Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XE United Kingdom on 19 October 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 100
15 Sep 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
02 Sep 2010 NEWINC Incorporation