Guildford Midco 2 Limited

Company Name	Guildford Midco 2 Limited
Company Status	Dissolved
Company Number	06025423
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Blake Christopher Kleinman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	23 March 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 08 August 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Grange Sandhill Lane, Crawley Down Crawley West Sussex RH10 4LB

Director Name	Kai Romberg
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	07 March 2007(2 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 08 August 2007)
Role	Fund Manager
Correspondence Address	105 Bolingbroke Grove London SW11 1DA

Director Name	Alexander Leslie John King
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 August 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	224 Somerset Road London SW19 5JE

Director Name	Ms Vinodka Murria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Director Name	Mr Michael Edward Wilson Jackson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Pelham Crescent London SW7 2NR

Secretary Name	Ms Vinodka Murria
Nationality	British
Status	Resigned
Appointed	02 May 2007(4 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 03 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furran 16 Barham Close Weybridge Surrey KT13 9PR

Director Name	Mrs Barbara Ann Firth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryher Cottage Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Martin Philip Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Secretary Name	Sara Challinger
Nationality	British
Status	Resigned
Appointed	24 July 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2009)
Role	Secretary
Correspondence Address	Hollyoak 2a Cricket Hill Finchampstead Wokingham Berkshire RG40 3TN

Director Name	Mr Luca Velussi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Secretary Name	Mr Neal Anthony Roberts
Nationality	British
Status	Resigned
Appointed	11 March 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2011)
Role	Company Director
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Ms Kerry Jane Crompton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Mansoor Anwar Ali
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(5 years after company formation)
Appointment Duration	3 months (resigned 23 March 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Phillip David Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(5 years after company formation)
Appointment Duration	3 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
20 February 2013	Application to strike the company off the register (3 pages)
20 February 2013	Application to strike the company off the register (3 pages)
2 April 2012	Director's details changed (2 pages)
2 April 2012	Director's details changed (2 pages)
27 March 2012	Termination of appointment of Phillip Robinson as a director (2 pages)
27 March 2012	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 27 March 2012 (2 pages)
27 March 2012	Termination of appointment of Phillip David Robinson as a director on 23 March 2012 (2 pages)
27 March 2012	Appointment of Mr Blake Christopher Kleinman as a director (3 pages)
27 March 2012	Termination of appointment of Mansoor Ali as a director (2 pages)
27 March 2012	Termination of appointment of Mansoor Anwar Ali as a director on 23 March 2012 (2 pages)
27 March 2012	Appointment of Mr Blake Christopher Kleinman as a director on 23 March 2012 (3 pages)
27 March 2012	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 27 March 2012 (2 pages)
27 January 2012	Full accounts made up to 30 April 2011 (12 pages)
27 January 2012	Full accounts made up to 30 April 2011 (12 pages)
5 January 2012	Termination of appointment of Neal Anthony Roberts as a director on 21 December 2011 (2 pages)
5 January 2012	Termination of appointment of Neal Roberts as a director (2 pages)
5 January 2012	Appointment of Mansoor Anwar Ali as a director (3 pages)
5 January 2012	Appointment of Phillip David Robinson as a director (3 pages)
5 January 2012	Appointment of Phillip David Robinson as a director on 21 December 2011 (3 pages)
5 January 2012	Termination of appointment of Neal Roberts as a secretary (2 pages)
5 January 2012	Termination of appointment of Neal Anthony Roberts as a secretary on 21 December 2011 (2 pages)
5 January 2012	Termination of appointment of Kerry Jane Crompton as a director on 21 December 2011 (2 pages)
5 January 2012	Appointment of Mansoor Anwar Ali as a director on 21 December 2011 (3 pages)
5 January 2012	Termination of appointment of Kerry Crompton as a director (2 pages)
22 December 2011	Change of name notice (2 pages)
22 December 2011	Company name changed computer software LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (3 pages)
22 December 2011	Change of name notice (2 pages)
22 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-16 (3 pages)
20 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 902,500 (3 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 902,500 (3 pages)
20 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
6 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/11/2011 (50 pages)
6 December 2011	Resolutions RES13 ‐ Section 175 29/11/2011 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
9 March 2011	Termination of appointment of Martin Leuw as a director (1 page)
9 March 2011	Termination of appointment of Martin Leuw as a director (1 page)
7 March 2011	Appointment of Miss Kerry Jane Crompton as a director (2 pages)
7 March 2011	Appointment of Miss Kerry Jane Crompton as a director (2 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Termination of appointment of Luca Velussi as a director (1 page)
6 January 2011	Termination of appointment of Luca Velussi as a director (1 page)
17 December 2010	Full accounts made up to 30 April 2010 (12 pages)
17 December 2010	Full accounts made up to 30 April 2010 (12 pages)
12 May 2010	Company name changed guildford midco 2 LIMITED\certificate issued on 12/05/10 CONNOT ‐ (3 pages)
12 May 2010	Company name changed guildford midco 2 LIMITED\certificate issued on 12/05/10 CONNOT ‐ Change of name notice (3 pages)
7 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
7 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-19 (2 pages)
12 January 2010	Director's details changed for Mr Luca Velussi on 9 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Luca Velussi on 9 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Luca Velussi on 9 January 2010 (2 pages)
9 November 2009	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Martin Philip Leuw on 19 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 (1 page)
9 November 2009	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Martin Philip Leuw on 19 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of Barbara Firth as a director (1 page)
19 October 2009	Termination of appointment of Barbara Firth as a director (1 page)
18 October 2009	Full accounts made up to 30 April 2009 (13 pages)
18 October 2009	Full accounts made up to 30 April 2009 (13 pages)
20 March 2009	Secretary appointed neal anthony roberts (1 page)
20 March 2009	Appointment terminated secretary sara challinger (1 page)
20 March 2009	Secretary appointed neal anthony roberts (1 page)
20 March 2009	Appointment Terminated Secretary sara challinger (1 page)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
21 December 2008	Full accounts made up to 30 April 2008 (13 pages)
21 December 2008	Full accounts made up to 30 April 2008 (13 pages)
7 November 2008	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY (1 page)
7 November 2008	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY (1 page)
8 August 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
8 August 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
30 April 2008	Director appointed luca velussi (2 pages)
30 April 2008	Director appointed luca velussi (2 pages)
13 December 2007	Return made up to 12/12/07; full list of members (3 pages)
13 December 2007	Return made up to 12/12/07; full list of members (3 pages)
15 October 2007	Particulars of mortgage/charge (14 pages)
15 October 2007	Particulars of mortgage/charge (14 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 October 2007	Declaration of assistance for shares acquisition (12 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (12 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (12 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (12 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (12 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (12 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
11 October 2007	Declaration of assistance for shares acquisition (11 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Secretary resigned;director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Secretary resigned;director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2007	Nc inc already adjusted 14/03/07 (2 pages)
12 June 2007	Nc inc already adjusted 14/03/07 (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 May 2007	Ad 02/05/07--------- Â£ si 902499@1=902499 Â£ ic 1/902500 (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 May 2007	Ad 02/05/07--------- Â£ si 902499@1=902499 Â£ ic 1/902500 (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	New director appointed (3 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 April 2007	Particulars of mortgage/charge (14 pages)
27 April 2007	Particulars of mortgage/charge (14 pages)
18 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
18 April 2007	Accounting reference date extended from 31/12/07 to 28/02/08 (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (3 pages)
22 March 2007	New director appointed (3 pages)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 March 2007	Company name changed hackremco (no. 2448) LIMITED\certificate issued on 06/03/07 (2 pages)
6 March 2007	Company name changed hackremco (no. 2448) LIMITED\certificate issued on 06/03/07 (2 pages)
12 December 2006	Incorporation (16 pages)
12 December 2006	Incorporation (16 pages)

Guildford Midco 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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