PROJECT 31 LIMITED

Company number 07726432

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
22 Jan 2014	AD01	Registered office address changed from 12a Church Street Warwick CV34 4AB on 22 January 2014	(2 pages)
26 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Jun 2013	AD01	Registered office address changed from 30 Dawley Trading Estate Stallings Lane Kingswinford West Midlands DY6 7AP England on 21 June 2013	(2 pages)
20 Jun 2013	4.20	Statement of affairs with form 4.19	(8 pages)
20 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
13 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 100	(3 pages)
13 Aug 2012	TM01	Termination of appointment of James Tonge as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of James Tonge as a director	(1 page)
13 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
16 Jul 2012	CERTNM	Company name changed giraffecom LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Jul 2012	AP01	Appointment of Mr David Williams as a director	(2 pages)
16 Jul 2012	AD01	Registered office address changed from 9 Gough Close Priorslee Telford Shropshire TF2 9SF United Kingdom on 16 July 2012	(1 page)
02 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)