55/56 ST MARTINS LANE LIMITED

Company number 04446850

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-20	(1 page)
26 Feb 2010	CERTNM	Company name changed 04446850 LTD\certificate issued on 26/02/10 CONNOT ‐ Change of name notice	(3 pages)
14 Jan 2010	AD01	Registered office address changed from Flat 14, 15 Greville Lodge Westborne Grove Terrace London W2 5SD on 14 January 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Lee Lan Wong on 1 December 2007	(1 page)
14 Jan 2010	TM02	Termination of appointment of Robert Chan as a secretary	(1 page)
14 Jan 2010	AP03	Appointment of Yim Fun Yuen as a secretary	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Jan 2010	AC92	Restoration by order of the court	(4 pages)
05 May 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
20 Jul 2007	363s	Return made up to 24/05/07; no change of members	(6 pages)
14 Aug 2006	363s	Return made up to 24/05/06; full list of members	(6 pages)
27 Jul 2006	AA	Accounts made up to 31 May 2006	(2 pages)
19 Jan 2006	AA	Accounts made up to 31 May 2005	(2 pages)
06 Jun 2005	363s	Return made up to 24/05/05; full list of members	(6 pages)
17 Feb 2005	AA	Accounts made up to 31 May 2004	(2 pages)
24 Jun 2004	AA	Accounts made up to 31 May 2003	(2 pages)
19 May 2004	363s	Return made up to 24/05/04; full list of members	(6 pages)
18 Jun 2003	363s	Return made up to 24/05/03; full list of members	(6 pages)
21 Jan 2003	288a	New director appointed	(2 pages)