THE HUGE CHEESE COMPANY LONDON LIMITED

Company number 01942162

Date	Type	Description	View / Download
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 25,000	(4 pages)
08 Dec 2010	CH01	Director's details changed for Nicholas Graeme Martin on 1 January 2010	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
26 Nov 2009	CH01	Director's details changed for Jonathan Paul Stedman Archer on 25 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Nicholas Graeme Martin on 25 November 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Mr Simon Yorke on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Nicholas Graeme Martin on 25 November 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 14 June 2009 with full list of shareholders	(4 pages)
12 Jun 2009	AA	Accounts made up to 30 September 2008	(5 pages)
12 Jun 2009	AA	Accounts made up to 30 September 2007	(5 pages)
26 May 2009	288b	Appointment Terminated Director and Secretary sigurdur sigurdsson	(1 page)
26 May 2009	288b	Appointment Terminated Director hannes smarason	(1 page)
26 May 2009	288a	Director appointed simon david yorke	(3 pages)
26 May 2009	MA	Memorandum and Articles of Association	(11 pages)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter into three documents, an accession letter, a debenture and an intercreditor deed 24/04/2009	(2 pages)
30 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
13 Apr 2009	288a	Director appointed hannes smarason	(2 pages)
12 Feb 2009	288b	Appointment Terminated Director simon yorke	(1 page)
23 Jul 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
16 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)