STANDARD WHARF (NO.2)

Company number 01697455

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 100	(3 pages)
10 Dec 2009	AD01	Registered office address changed from 2nd Floor 93a Rivington Street London EC2A 3AY England on 10 December 2009	(1 page)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH04	Secretary's details changed for Chalfen Secretaries Limited on 1 December 2009	(2 pages)
08 Dec 2009	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 8 December 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Clarissa Katherine Rosamond Woollcombe Mitchell on 1 December 2009	(2 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 93A rivington street london EC2A 3AY	(1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
12 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Company buisness 10/10/2008	(2 pages)
20 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
20 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
13 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
13 Dec 2007	353	Location of register of members	(1 page)
06 Dec 2006	287	Registered office changed on 06/12/06 from: global house high street crawley west sussex RH10 1DL	(1 page)
06 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
10 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	363a	Return made up to 01/12/05; full list of members	(5 pages)
29 Jan 2005	363a	Return made up to 01/12/04; full list of members	(5 pages)