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BUCKINGHAM PLACE MANAGEMENT SERVICES LTD

Company number 05028639

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 1
07 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
08 Feb 2012 CH02 Director's details changed for Cd Corporate Management Limited on 21 October 2010
24 May 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr per Troen as a director
02 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Cosec Direct Limited on 28 January 2010
26 Feb 2010 CH02 Director's details changed for Cd Corporate Management Limited on 28 January 2010
16 Mar 2009 AA Accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 28/01/09; full list of members
12 May 2008 AA Accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 28/01/08; full list of members
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Secretary's particulars changed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR
11 Jun 2007 AA Accounts made up to 31 January 2007
27 Feb 2007 363a Return made up to 28/01/07; full list of members
14 Mar 2006 AA Accounts made up to 31 January 2006
20 Feb 2006 363a Return made up to 28/01/06; full list of members