99 BISHOPSGATE (NO.1) LIMITED

Company number 04123195

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2013	DS01	Application to strike the company off the register	(4 pages)
27 Sep 2013	TM01	Termination of appointment of Andrew John Berger-North as a director on 27 September 2013	(1 page)
27 Sep 2013	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 13 February 2013	(1 page)
13 Feb 2013	TM02	Termination of appointment of Stuart John Haydon as a secretary on 8 November 2012	(2 pages)
13 Feb 2013	AP04	Appointment of Hammerson Company Sercretarial Limited as a secretary on 8 November 2012	(3 pages)
13 Feb 2013	AP01	Appointment of Mr Andrew John Berger-North as a director on 26 March 2010	(3 pages)
13 Feb 2013	AP01	Appointment of Peter William Beaumont Cole as a director on 26 March 2010	(3 pages)
13 Feb 2013	AC92	Restoration by order of the court	(4 pages)
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2010	DS01	Application to strike the company off the register	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Peter Cole as a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 1	(7 pages)
10 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
29 Dec 2008	363a	Return made up to 12/12/08; full list of members	(5 pages)
09 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
08 Dec 2008	288b	Appointment Terminated Director jonathan emery	(1 page)