ACCOLADE WINES EUROPE NO 5 LIMITED

Company number 02937738

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	TM01	Termination of appointment of James David Lousada as a director on 5 September 2012	(1 page)
07 Aug 2012	CH01	Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012	(2 pages)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 2	(7 pages)
15 Mar 2012	AP01	Appointment of Mr Jeremy Alexander Stevenson as a director on 9 March 2012	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Gavin Stuart Brockett as a director on 9 March 2012	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	(2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Troy Christensen on 6 March 2012	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	(1 page)
02 Mar 2012	CONNOT	Change of name notice	(2 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(4 pages)
18 Aug 2011	TM01	Termination of appointment of Jeremy Stevenson as a director	(1 page)
02 Aug 2011	AP03	Appointment of Ms Esther Clothier as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Jeremy Stevenson as a secretary	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Jeremy Stevenson as a director	(2 pages)
25 Jul 2011	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
25 Jul 2011	TM01	Termination of appointment of David Hughes as a director	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
24 Jun 2011	AD01	Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011	(1 page)
07 Jun 2011	CERTNM	Company name changed matthew clark and sons LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-05-03	(2 pages)