S. DUDLEY (HOLDINGS) LIMITED

Company number 07116607

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2010	DS01	Application to strike the company off the register	(5 pages)
25 Feb 2010	CERTNM	Company name changed mandaco 621 LIMITED\certificate issued on 25/02/10 CONNOT ‐ Change of name notice	(3 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-24	(1 page)
19 Feb 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 August 2010	(3 pages)
19 Feb 2010	AD01	Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PJ on 19 February 2010	(2 pages)
19 Feb 2010	AP03	Appointment of a secretary ANNOTATION Clarification As at the date of filing this form was an exact duplicate with the previously filed AP01 registered at Companies House on 16/02/2010.	(3 pages)
19 Feb 2010	AP01	Appointment of Mr Christopher Catley as a director ANNOTATION Clarification As at the date of filing this form was an exact duplicate with the previously filed AP01 registered at Companies House on 16/02/2010.	(3 pages)
19 Feb 2010	AP01	Appointment of Stephen Winters as a director ANNOTATION Clarification As at the date of filing this form was an exact duplicate with the previously filed AP01 registered at Companies House on 16/02/2010.	(3 pages)
19 Feb 2010	AP01	Appointment of Mr Colin Charles Shorney as a director ANNOTATION Clarification As at the date of filing this form was an exact duplicate with the previously filed AP01 registered at Companies House on 16/02/2010.	(3 pages)
19 Feb 2010	AP01	Appointment of Mr Peter Owen Dudley as a director ANNOTATION Clarification As at the date of filing this form was an exact duplicate with the previously filed AP01 registered at Companies House on 16/02/2010.	(3 pages)
19 Feb 2010	AP01	Appointment of Michael Stanley Dudley as a director ANNOTATION Clarification As at the date of filing this form was an exact duplicate with the previously filed AP01 registered at Companies House on 16/02/2010.	(3 pages)
19 Feb 2010	AP01	Appointment of Michael Winters as a director	(3 pages)
16 Feb 2010	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(2 pages)
16 Feb 2010	TM01	Termination of appointment of M and a Nominees Limited as a director	(2 pages)
16 Feb 2010	TM01	Termination of appointment of Stephen Berry as a director	(2 pages)
16 Feb 2010	AP03	Appointment of Colin Charles Shorney as a secretary	(3 pages)
16 Feb 2010	AP01	Appointment of Christopher Catley as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Stephen Winters as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Mr Colin Charles Shorney as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Peter Owen Dudley as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Michael Stanley Dudley as a director	(3 pages)
16 Feb 2010	AP01	Appointment of Michael Winters as a director	(3 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-11	(2 pages)