357816 LIMITED

Company number 00357816

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2014	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-23	(1 page)
20 Dec 2013	CONNOT	Change of name notice	(2 pages)
19 Dec 2013	TM02	Termination of appointment of St Johns Square Secretaries Limited as a secretary	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Alan Tunna as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Wilhelm Hormanseder as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Stanley Cunliffe as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Edward Boden as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Simon Peter Boden as a director	(3 pages)
19 Dec 2013	AD01	Registered office address changed from New Garden House 78 Hatton Garden London EC1N 8JA on 19 December 2013	(2 pages)
19 Dec 2013	AC92	Restoration by order of the court	(5 pages)
19 Dec 2013	CERTNM	Company name changed walmsley\certificate issued on 19/12/13
18 Jun 2002	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2002	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2002	652a	Application for striking-off	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Jul 2001	363s	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
19 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
13 Jul 1999	363s	Return made up to 27/06/99; no change of members; amend	(6 pages)