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CORPANION LTD

Company number 07438137

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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)
26 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders Statement of capital on 2012-02-17 GBP 500,001,000	View PDF Annual return made up to 12 November 2011 with full list of shareholders Statement of capital on 2012-02-17 GBP 500,001,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 500,001,001.00	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 500,001,001.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/ convertible bond/loan 15/11/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision/ convertible bond/loan 15/11/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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