BARRACUDA PROPCO 4 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGER |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/06/1516 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/06/1516 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 16/06/1516 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | SAIL ADDRESS CREATED |
| 12/11/1312 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 19/10/1319 October 2013 | DISS40 (DISS40(SOAD)) |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/01/138 January 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM LUNAR HOUSE FIELDHOUSE LANE GLOBE PARK MARLOW BUCKS SL7 1LW |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN KEEN |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DAVID LANGER |
| 22/08/1222 August 2012 | ADOPT ARTICLES 06/08/2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRINGER |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERESA BISS |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON VARDIGANS |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR CHRISTIAN KEEN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MCQUATER |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON VARDIGANS |
| 04/01/124 January 2012 | ALTER ARTICLES 21/12/2011 |
| 04/01/124 January 2012 | ARTICLES OF ASSOCIATION |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON GEOFFREY VARDIGANS / 08/11/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON GEOFFREY VARDIGANS / 08/11/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER STRINGER / 08/11/2011 |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR. SIMON GEOFFREY VARDIGANS |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORGAN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MORGAN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR. SIMON GEOFFREY VARDIGANS |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 11/08/1011 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PETER STRINGER / 29/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR. RICHARD PETER STRINGER |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 22/07/0922 July 2009 | ARTICLES OF ASSOCIATION |
| 17/07/0917 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/075 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/09/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: G OFFICE CHANGED 02/08/05 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | COMPANY NAME CHANGED 3447TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 19/07/05 |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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