P&S LONDON PROPERTIES LIMITED

Company number 03433600

Date	Type	Description	View / Download
31 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2010	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2010	TM01	Termination of appointment of Gianluca Carrettucci as a director	(1 page)
16 Feb 2010	AP01	Appointment of Iveren Nneoma Kucha as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Luis Bermudez Gonzalez as a director	(1 page)
11 Jan 2010	AD01	Registered office address changed from C/O Pini Bingham & Partners 30 st Johns Lane London EC1M 4NB on 11 January 2010	(1 page)
11 Jan 2010	TM02	Termination of appointment of Pb Secretarial Services Limited as a secretary	(1 page)
27 Nov 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(4 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
06 Jul 2009	288a	Director appointed gianluca carrettucci	(2 pages)
10 Jun 2009	288a	Director appointed luis bermudez gonzalez	(2 pages)
10 Jun 2009	288b	Appointment Terminated Director antonella greco	(1 page)
13 Feb 2009	363a	Return made up to 23/08/08; full list of members; amend	(5 pages)
11 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
12 Oct 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
05 Oct 2006	363s	Return made up to 23/08/06; no change of members	(6 pages)
02 Aug 2006	AA	Accounts made up to 30 September 2005	(9 pages)
21 Oct 2005	AA	Accounts made up to 30 September 2004	(9 pages)
05 Oct 2005	363s	Return made up to 23/08/05; change of members	(6 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Oct 2004	363s	Return made up to 23/08/04; full list of members	(6 pages)