12 GOUGH SQUARE (NO.1) LIMITED

Company number 04161275

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
26 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders Statement of capital on 2011-03-30 GBP 2	(5 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
23 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Portfolio Management Limited on 14 February 2010	(2 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Management Services Limited on 14 February 2010	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
24 Feb 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
16 Sep 2008	AA	Accounts made up to 31 March 2008	(4 pages)
25 Feb 2008	363a	Return made up to 15/02/08; full list of members	(5 pages)
19 Jul 2007	403b	Declaration of mortgage charge released/ceased	(3 pages)
02 Jul 2007	AA	Accounts made up to 31 March 2007	(4 pages)
01 Mar 2007	363a	Return made up to 15/02/07; full list of members	(5 pages)
01 Jun 2006	AA	Accounts made up to 31 March 2006	(4 pages)
21 Feb 2006	363a	Return made up to 15/02/06; full list of members	(6 pages)
03 Jan 2006	AA	Accounts made up to 31 March 2005	(4 pages)
23 Feb 2005	363a	Return made up to 15/02/05; full list of members	(5 pages)
24 Jan 2005	288a	New director appointed	(12 pages)