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SQUAREPINK LIMITED

Company number 05088596

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
11 Jan 2011 AC92 Restoration by order of the court
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 175,421.03
22 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
21 Jan 2010 DS01 Application to strike the company off the register
20 Jan 2010 TM01 Termination of appointment of Kenneth Beaty as a director
24 Nov 2009 AP01 Appointment of a director
09 Oct 2009 CH01 Director's details changed for Mr Christopher John Baranowski on 9 October 2009
02 Apr 2009 363a Return made up to 30/03/09; full list of members
01 Apr 2009 288b Appointment Terminated Secretary trevor clark
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re sect 175 20/11/2008
03 Dec 2008 288b Appointment Terminated Director john putt
29 Oct 2008 288b Appointment Terminated Director peter duguid
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
21 Oct 2008 288a Director appointed ms joanne maria holland
02 Jul 2008 288b Appointment Terminated Director david coltman
24 Jun 2008 288b Appointment Terminated Director nigel richmond
11 Jun 2008 288a Director appointed kenneth robert beaty
16 May 2008 288a Director appointed john putt
16 May 2008 288a Director appointed christopher john baranowski