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KOODOS LIMITED

Company number 05250071

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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)
31 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 27 October 2011	View PDF Liquidators' statement of receipts and payments to 27 October 2011 - link opens in a new window - 14 pages (14 pages)
09 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-28 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AD01	Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 25 October 2010	View PDF Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 25 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 28/09/2010	View PDF Resolutions RES13 ‐ Appoint directors 28/09/2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AR01	Annual return made up to 5 October 2009. List of shareholders has changed Statement of capital on 2010-01-17 GBP 956.95	View PDF Annual return made up to 5 October 2009. List of shareholders has changed Statement of capital on 2010-01-17 GBP 956.95 - link opens in a new window - 16 pages (16 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	TM02	Termination of appointment of Martin Davies as a secretary	View PDF Termination of appointment of Martin Davies as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	TM01	Termination of appointment of Christopher Spray as a director	View PDF Termination of appointment of Christopher Spray as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	TM01	Termination of appointment of Robin Klein as a director	View PDF Termination of appointment of Robin Klein as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	TM01	Termination of appointment of Daniel Wagner as a director	View PDF Termination of appointment of Daniel Wagner as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	TM01	Termination of appointment of Miriam Lahage as a director	View PDF Termination of appointment of Miriam Lahage as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AP01	Appointment of Mr Harvey Ian Sinclair as a director	View PDF Appointment of Mr Harvey Ian Sinclair as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AP01	Appointment of Benjamin George Richardson as a director	View PDF Appointment of Benjamin George Richardson as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AD01	Registered office address changed from 314-320 Grays Inn Road London WC1X 8DP on 9 November 2009	View PDF Registered office address changed from 314-320 Grays Inn Road London WC1X 8DP on 9 November 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 December 2008 GBP 956.9550	View PDF Statement of capital following an allotment of shares on 23 December 2008 GBP 956.9550 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 5 October 2008 with full list of shareholders	View PDF Annual return made up to 5 October 2008 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
26 Oct 2009	AR01	Annual return made up to 5 October 2008 with full list of shareholders	View PDF Annual return made up to 5 October 2008 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Apr 2009	88(2)	Ad 23/12/08 gbp si 1635220@0.0001=163.522 gbp ic 793.68/957.202	View PDF Ad 23/12/08 gbp si 1635220@0.0001=163.522 gbp ic 793.68/957.202 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2009	363s	Return made up to 05/10/07; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/10/07; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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