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CROWELL & MORING SECRETARIES LIMITED

Company number 03865414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2009 DS01 Application to strike the company off the register
03 Nov 2008 363a Return made up to 21/10/08; full list of members
31 Oct 2008 353 Location of register of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from 11 pilgrim street london EC4V 6RN
31 Oct 2008 190 Location of debenture register
22 Oct 2008 AA Accounts made up to 31 December 2007
25 Oct 2007 363a Return made up to 21/10/07; full list of members
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
25 Oct 2007 288c Director's particulars changed
17 Oct 2007 AA Accounts made up to 31 December 2006
10 Oct 2007 288a New secretary appointed
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Secretary resigned
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
16 Nov 2006 AA Accounts made up to 31 December 2005
15 Nov 2006 363a Return made up to 21/10/06; full list of members
13 Dec 2005 363s Return made up to 21/10/05; full list of members
08 Feb 2005 AA Accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 21/10/04; full list of members
28 Apr 2004 287 Registered office changed on 28/04/04 from: 4TH floor 180 fleet street london, EC4A 2HG
11 Feb 2004 AA Accounts made up to 31 December 2003