READI-BAKE LIMITED

Company number 01705475

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2013	TM01	Termination of appointment of Maarten Sino Ten Doesschate as a director on 26 June 2013	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
20 May 2013	SH20	Statement by Directors	(2 pages)
20 May 2013	CAP-SS	Solvency Statement dated 17/05/13	(2 pages)
20 May 2013	SH19	Statement of capital on 20 May 2013 GBP 0.998998	(4 pages)
20 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(7 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(7 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Sep 2009	288a	Director appointed mr anthony ian mann	(2 pages)
04 Sep 2009	288b	Appointment Terminated Director marco bertacca	(1 page)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(7 pages)
22 Aug 2008	288a	Secretary appointed mr anthony ian mann	(1 page)
22 Aug 2008	288b	Appointment Terminated Secretary wendy headington	(1 page)
16 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	(8 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
23 Jul 2007	363s	Return made up to 19/06/07; no change of members	(8 pages)