45 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 02896032

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2011	DS01	Application to strike the company off the register	(4 pages)
08 Mar 2011	AA	Total exemption full accounts made up to 23 June 2010	(5 pages)
10 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 5	(10 pages)
10 Feb 2011	CH01	Director's details changed for Birgit Lee on 10 February 2011	(2 pages)
11 Jan 2011	AP02	Appointment of 45 Cs Limited as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Franck Ruimy as a director	(3 pages)
22 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(7 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 23 June 2009	(5 pages)
15 May 2009	288a	Secretary appointed william james loschert	(2 pages)
06 May 2009	288c	Secretary's Change Of Particulars Cosec Management Services LIMITED Logged Form
22 Apr 2009	363a	Return made up to 08/02/09; full list of members	(5 pages)
20 Apr 2009	AA	Total exemption full accounts made up to 23 June 2008	(7 pages)
23 Mar 2009	288a	Secretary appointed cosec management services LIMITED	(2 pages)
23 Mar 2009	288b	Appointment Terminated Secretary william loschert	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from rmg house essex road hoddesdon hertfordshire en!1 0DR	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW	(1 page)
12 Mar 2008	363a	Return made up to 08/02/08; full list of members	(6 pages)
12 Feb 2008	AA	Total exemption full accounts made up to 23 June 2007	(5 pages)
30 May 2007	288b	Director resigned	(1 page)
20 Feb 2007	363a	Return made up to 08/02/07; full list of members	(4 pages)
09 Jan 2007	AA	Total exemption full accounts made up to 23 June 2006	(5 pages)
10 Mar 2006	AA	Total exemption full accounts made up to 23 June 2005	(5 pages)
22 Feb 2006	363s	Return made up to 08/02/06; full list of members	(10 pages)

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