BARRACUDA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/06/137 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/137 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/07/1216 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012:LIQ. CASE NO.2 |
| 19/06/1219 June 2012 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008913 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW |
| 21/12/1121 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011:LIQ. CASE NO.2 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM LUNAR HOUSE FIELDHOUSE LANE GLOBE PARK MARLOW BUCKS SL7 1LW |
| 05/10/105 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 05/10/105 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 05/10/105 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008913,00002647 |
| 03/08/103 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK MORGAN / 08/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL GERARD EDMUND HEMMING / 08/06/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCQUATER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TERESA BISS |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRINGER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR. RICHARD PETER STRINGER |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR. PAUL GERARD EDMUND HEMMING |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN ALDRED |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN FEHLING |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR RESIGNED GRAHAM JONES |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 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 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: HENLEY ROAD MEDMENHAM MARLOW BUCKINGHAMSHIRE SL7 2ER |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | Resolutions |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | Resolutions |
| 09/08/059 August 2005 | Resolutions |
| 09/08/059 August 2005 | Resolutions |
| 27/07/0527 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 23/07/0523 July 2005 | |
| 22/07/0522 July 2005 | |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 21/07/0521 July 2005 | ARTICLES OF ASSOCIATION |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | |
| 15/07/0515 July 2005 | |
| 15/07/0515 July 2005 | |
| 13/07/0513 July 2005 | COMPANY NAME CHANGED MARLIN SPV 1 LIMITED CERTIFICATE ISSUED ON 13/07/05; RESOLUTION PASSED ON 13/07/05 |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 27/06/05 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0512 July 2005 | � NC 100/92000000 27/ |
| 12/07/0512 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0512 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0512 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0512 July 2005 | AGREE GUAR DEB DOCS 27/06/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED 3438TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 24/06/05; RESOLUTION PASSED ON 23/06/05 |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company