05070641 LIMITED: Filings

  • Overview

    Company Name05070641 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05070641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 05070641 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Insolvency court order

    Court order insolvency:court order re. Appointment of liquidator
    1 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    2 pages600

    Restoration by order of the court

    4 pagesAC92

    Certificate of change of name

    Company name changed healthcare knowledge international\certificate issued on 11/11/14
    CERTNM

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 09, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    6 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jul 09, 2010

    8 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages288b

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages169

    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