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HOLDCO AUGUST 2012 LIMITED

Company number 08174285

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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)
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2014	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 - 24 pages (24 pages)
28 Oct 2013	4.68	Liquidators' statement of receipts and payments to 3 October 2013	View PDF Liquidators' statement of receipts and payments to 3 October 2013 - link opens in a new window - 20 pages (20 pages)
17 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AD01	Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom on 15 October 2012	View PDF Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL United Kingdom on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 1,970	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 1,970 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 7 September 2012	View PDF Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 7 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	CERTNM	Company name changed wakeco (453) LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution	View PDF Company name changed wakeco (453) LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AP01	Appointment of Mr Ashley Ryck Turner as a director	View PDF Appointment of Mr Ashley Ryck Turner as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of John Baddeley as a director	View PDF Termination of appointment of John Baddeley as a director - link opens in a new window - 1 page (1 page)
21 Aug 2012	AP01	Appointment of Mr Ashley Bryan Turner as a director	View PDF Appointment of Mr Ashley Bryan Turner as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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