- Company Overview for 04718077 LIMITED (04718077)
- Filing history for 04718077 LIMITED (04718077)
- People for 04718077 LIMITED (04718077)
- Charges for 04718077 LIMITED (04718077)
- Insolvency for 04718077 LIMITED (04718077)
- More for 04718077 LIMITED (04718077)
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) |
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17 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Jul 2013 | AD01 | Registered office address changed from 7 Bath Place London EC2A 3DR on 25 July 2013 | |
22 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
22 Jul 2013 | RESOLUTIONS |
Resolutions
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22 Jul 2013 | 4.70 | Declaration of solvency | |
18 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
18 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
13 Jun 2013 | CERTNM |
Company name changed international acceptance (operations) LIMITED\certificate issued on 13/06/13
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13 Jun 2013 | CONNOT | Change of name notice | |
24 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
06 Jul 2012 | AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-06
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04 Apr 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
29 Sep 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
29 Sep 2011 | CH04 | Secretary's details changed for Hazlitt Nominees Limited on 29 September 2011 | |
05 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
11 Aug 2010 | AA | Full accounts made up to 30 June 2009 | |
28 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
17 Nov 2009 | AA | Full accounts made up to 30 June 2008 | |
09 Jul 2009 | 363a | Return made up to 01/04/09; full list of members | |
20 Apr 2009 | AA | Full accounts made up to 30 June 2007 | |
17 Nov 2008 | MA | Memorandum and Articles of Association | |
17 Nov 2008 | RESOLUTIONS |
Resolutions
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04 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
17 Oct 2008 | 363a | Return made up to 01/04/08; no change of members |