F2010 LTD

Company number 04648933

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2011	AR01	Annual return made up to 27 January 2011 no member list	(4 pages)
22 Feb 2011	TM01	Termination of appointment of Michael Garratt as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Francis Power as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of David Whitehead as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Simon Salem as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Gerald Heward as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of James Trimmer as a director	(1 page)
15 Dec 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-08	(3 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
24 Jun 2010	TM01	Termination of appointment of Timothy Lowry as a director	(1 page)
12 May 2010	AD01	Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BS on 12 May 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 27 January 2010 no member list	(7 pages)
10 Nov 2009	AP01	Appointment of Peter Geoffrey Ward as a director	(2 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD01	Registered office address changed from Queen Annes Business Centre 28 Broadway London SW1H 9JX on 2 November 2009	(1 page)
02 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
04 Mar 2009	363a	Annual return made up to 27/01/09	(4 pages)
03 Mar 2009	288b	Appointment Terminated Secretary john dodwell	(1 page)
31 Dec 2008	MA	Memorandum and Articles of Association	(21 pages)
19 Dec 2008	CERTNM	Company name changed sea and water\certificate issued on 22/12/08	(2 pages)