PR NEWSWIRE DISCLOSE LIMITED

Company number 02105583

Date	Type	Description	View / Download
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	TM01	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Jeremy Charles Arthur Thompson as a director on 31 May 2017	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2017	DS01	Application to strike the company off the register	(4 pages)
02 Feb 2017	AD01	Registered office address changed from 6 Mitre Passage North Greenwich London SE10 0ER United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 2 February 2017	(1 page)
14 Oct 2016	TM01	Termination of appointment of Lisa Ashworth as a director on 20 September 2016	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 Sep 2016	TM01	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016	(1 page)
05 Sep 2016	AP01	Appointment of Kevin Akeroyd as a director on 1 August 2016	(4 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
28 Jun 2016	AP01	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Mr Peter Wruble Granat as a director on 16 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Jacob Pearlstein as a director on 16 June 2016	(3 pages)
17 Jun 2016	TM02	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mrs Lisa Ashworth as a director on 16 June 2016	(2 pages)
17 Jun 2016	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Unm Investments Limited as a director on 16 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Paul Oldnall Page as a director on 16 June 2016	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(4 pages)
15 Jul 2015	CH01	Director's details changed for Paul Oldnall Page on 16 February 2015	(2 pages)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)