NO. 77 LIMITED

Company number 04875290

Date	Type	Description	View / Download
17 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Sep 2010	4.70	Declaration of solvency	(3 pages)
15 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-08	(1 page)
23 Aug 2010	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 23 August 2010	(1 page)
02 Jul 2010	AP01	Appointment of Mr Clifford Anthony Quayle as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Spread Services Limited as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Peter Griffin as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Cosign Services Limited as a director	(1 page)
01 Jul 2010	AP01	Appointment of Mr David Ian Roberts as a director	(2 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 2,196,127	(2 pages)
24 Jun 2010	SH02	Sub-division of shares on 27 May 2010	(5 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 27/05/2010 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Feb 2010	AUD	Auditor's resignation	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
07 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
23 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
29 May 2008	288a	Director appointed mr peter francis griffin	(1 page)
29 May 2008	288b	Appointment Terminated Director clifford quayle	(1 page)
29 May 2008	288b	Appointment Terminated Director david roberts	(1 page)