STRAITONS WHITELAW (PROPERTIES) NO.1 LTD

Company number 05001645

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2012	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2012-06-28 GBP 100	(3 pages)
28 Jun 2012	AP01	Appointment of Mrs Rosalind Mcgraven as a director on 17 October 2009	(2 pages)
16 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2011	AD01	Registered office address changed from Chynoweth House Suite 390 Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 25 May 2011	(1 page)
25 May 2011	AD01	Registered office address changed from 5 Wormwood Street London EC2M 1RQ United Kingdom on 25 May 2011	(1 page)
25 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-24	(3 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 May 2011	AP01	Appointment of Mr Henry Sanderson as a director	(2 pages)
19 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2010	TM01	Termination of appointment of Heiko Schroter as a director	(1 page)
07 Mar 2010	AD01	Registered office address changed from 48 Peel Street Hull HU3 1QR United Kingdom on 7 March 2010	(1 page)
02 May 2009	CERTNM	Company name changed schroter & co. Bank LIMITED\certificate issued on 07/05/09	(2 pages)
05 Jan 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
02 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
02 Jan 2009	288a	Director appointed mr heiko schroter	(1 page)
02 Jan 2009	190	Location of debenture register	(1 page)