SQUARE MILE HOLDINGS LIMITED

Company number 02248031

Date	Type	Description	View / Download
23 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2010	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
23 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2009	LIQ MISC OC	Court order insolvency:replacement of liquidator	(15 pages)
01 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Nov 2009	4.68	Liquidators' statement of receipts and payments to 22 October 2009	(5 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX	(1 page)
03 Nov 2008	4.70	Declaration of solvency	(3 pages)
03 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
03 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-23	(1 page)
09 Sep 2008	288a	Director appointed william harry iii ipg	(2 pages)
08 Sep 2008	288b	Appointment Terminated Director kevin greene	(1 page)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
31 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2008	288a	New director appointed	(4 pages)
31 Jan 2008	288a	New secretary appointed	(2 pages)
25 Jul 2007	AA	Accounts made up to 31 December 2006	(8 pages)
24 May 2007	363s	Return made up to 26/04/07; no change of members	(7 pages)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Jun 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
08 May 2006	363s	Return made up to 26/04/06; full list of members	(8 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Jun 2005	363s	Return made up to 26/04/05; full list of members	(8 pages)