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DORMANT COMPANY 2334026 LIMITED
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DORMANT COMPANY 2334026 LIMITED: Filings

    • Overview

    Company NameDORMANT COMPANY 2334026 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02334026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DORMANT COMPANY 2334026 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB United Kingdom on Oct 12, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2011

    		LRESSP

    Registered office address changed from 4th Floor 125 Wood Street London EC2V 7AN United Kingdom on Sep 30, 2011

    		1 pagesAD01

    Termination of appointment of Martin John Trainer as a secretary on Sep 29, 2011

    		1 pagesTM02

    Termination of appointment of Martin John Trainer as a director on Sep 29, 2011

    		1 pagesTM01

    Termination of appointment of Dermot James Joyce as a director on Sep 29, 2011

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2011

    		RES15

    Annual return made up to May 31, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2011

    Statement of capital on Jun 28, 2011

    • Capital: GBP 11,537,104.6
    		SH01

    Registered office address changed from No 1 London Bridge London SE1 9AJ on Feb 28, 2011

    		1 pagesAD01

    Termination of appointment of Florian Wendelstadt as a director

    		2 pagesTM01

    legacy

    		3 pagesMG02

    legacy

    		13 pagesMG01

    Current accounting period extended from Aug 31, 2010 to Dec 31, 2010

    		3 pagesAA01

    Annual return made up to May 31, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Martin John Trainer as a secretary

    		3 pagesAP03

    Appointment of Martin John Trainer as a director

    		3 pagesAP01

    Director's details changed for Florian Wendelstadt on Jan 20, 2010

    		2 pagesCH01

    Director's details changed for Dermot James Joyce on Jan 20, 2010

    		2 pagesCH01

    Termination of appointment of Richard Webster as a secretary

    		1 pagesTM02

    Termination of appointment of Richard Webster as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0