CROMWELL PUBLISHING LTD

Company number 02669673

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2015	TM01	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015	(1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 101	(10 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Sep 2014	AD02	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to Beaumont House Avonmore Road Kensington Village London W14 8TS	(1 page)
11 Jul 2014	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Richard Constant as a secretary	(1 page)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
10 Apr 2014	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Christopher Charles Maximilian Hole as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
10 Apr 2014	AP03	Appointment of Mr Richard Michael Constant as a secretary	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)

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