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CAFE IN THE GARDEN (NEWCASTLE) LIMITED

Company number 06849137

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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)
05 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2010 TM01 Termination of appointment of Louise Wilson as a director
25 Oct 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-10-25
  • GBP 2
18 Feb 2010 TM01 Termination of appointment of Alex Marshall as a director
17 Jul 2009 288a Director appointed louise wilson
07 Jul 2009 288b Appointment Terminated Director vindex services LIMITED
07 Jul 2009 288a Director appointed alex susan marshall
07 Jul 2009 288a Director appointed georgia powell
07 Jul 2009 288a Secretary appointed alex susan marshall
24 Jun 2009 288b Appointment Terminated Director christine truesdale
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec resign 17/06/2009
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resign 17/06/2009
18 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 17/06/2009
17 Jun 2009 288b Appointment Terminated Director vindex LIMITED
17 Jun 2009 288b Appointment Terminated Secretary maclay murray & spens LLP
17 Jun 2009 287 Registered office changed on 17/06/2009 from 1 london wall london EC2Y 5AB
17 Jun 2009 CERTNM Company name changed mm&s (5465) LIMITED\certificate issued on 17/06/09
17 Mar 2009 NEWINC Incorporation