SIX PEMBRIDGE PLACE LIMITED

Company number 03055208

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-11-21 GBP 100	(4 pages)
21 Nov 2012	TM02	Termination of appointment of Hannah Elizabeth Marshall as a secretary on 20 June 2012	(1 page)
20 Nov 2012	AP03	Appointment of Sharon Marti as a secretary on 2 July 2012	(1 page)
17 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2012	AD01	Registered office address changed from 6 Pembridge Place London W2 4XB on 15 November 2012	(1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Nov 2012	TM02	Termination of appointment of Hannah Elizabeth Marshall as a secretary on 20 June 2012	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
12 May 2011	CH03	Secretary's details changed for Hannah Elizabeth Marshall on 10 May 2011	(1 page)
20 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
23 Jul 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
08 Feb 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
30 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
15 Jun 2007	363s	Return made up to 10/05/07; full list of members	(6 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	363s	Return made up to 10/05/06; full list of members	(7 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(1 page)