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BELGRAVIA SECURITIES MANAGEMENT LIMITED

Company number 04286850

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2011 DS01 Application to strike the company off the register
09 Jun 2011 TM01 Termination of appointment of Alexis Wingate as a director
09 Jun 2011 TM01 Termination of appointment of Geoffrey Button as a director
09 Jun 2011 TM01 Termination of appointment of Thomas Bowlby as a director
09 Jun 2011 TM02 Termination of appointment of Michael Woolley as a secretary
05 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 2
17 Jun 2010 AP01 Appointment of Mr Thomas Salvin Bowlby as a director
15 Jun 2010 AP01 Appointment of Mr Alexis James Wingate as a director
15 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Sep 2009 363a Return made up to 13/09/09; full list of members
10 Oct 2008 AA Accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 13/09/08; full list of members
01 Feb 2008 AA Accounts made up to 30 September 2007
10 Oct 2007 363a Return made up to 13/09/07; full list of members
06 Feb 2007 363a Return made up to 13/09/06; full list of members
24 Nov 2006 AA Accounts made up to 30 September 2006
16 Nov 2005 AA Accounts made up to 30 September 2005
01 Nov 2005 363s Return made up to 13/09/05; full list of members
14 Feb 2005 AA Accounts made up to 30 September 2004
08 Oct 2004 363s Return made up to 13/09/04; full list of members
09 Mar 2004 287 Registered office changed on 09/03/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ
16 Dec 2003 AA Accounts made up to 30 September 2003