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BARRACUDA CAPITAL LIMITED

Company number 07045685

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2013 DS01 Application to strike the company off the register
05 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP .01
05 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Yarden Yaroshevski on 1 December 2010
05 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
27 Sep 2010 AD01 Registered office address changed from Watchmaker Court 33 st John's Lane London EC1M 4DB United Kingdom on 27 September 2010
10 Feb 2010 TM01 Termination of appointment of Nicholas Rochez as a director
10 Feb 2010 TM01 Termination of appointment of Simon Still as a director
10 Feb 2010 TM01 Termination of appointment of Richard Horton as a director
10 Feb 2010 TM01 Termination of appointment of a director
10 Feb 2010 TM01 Termination of appointment of Peter Presland as a director
01 Feb 2010 AP01 Appointment of Mr Peter Eric Presland as a director
08 Jan 2010 AP01 Appointment of Simon Jonathan Henry Still as a director
05 Jan 2010 SH08 Change of share class name or designation
17 Dec 2009 AP01 Appointment of Richard Paul Horton as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2009 AP01 Appointment of Mr Nicholas Dutfield Rochez as a director
16 Dec 2009 AP03 Appointment of Richard Paul Horton as a secretary
15 Oct 2009 NEWINC Incorporation