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55 THE MALL EALING NO.2 LIMITED

Company number 05053880

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2009 363a Return made up to 24/02/09; full list of members
03 Jul 2009 288b Appointment Terminated Secretary sarfraz khan
23 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2009 287 Registered office changed on 15/06/2009 from 39 the mall ealing london W5 3TL
03 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
05 Aug 2008 287 Registered office changed on 05/08/2008 from 39 the mall ealing london W5 3TJ
05 Aug 2008 363s Return made up to 24/02/08; full list of members
  • 363(287) ‐ Registered office changed on 05/08/08
17 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
31 Jul 2007 363s Return made up to 24/02/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: upper floors 55 the mall ealing london W5 3TF
29 May 2007 AA Total exemption small company accounts made up to 28 February 2006
11 May 2007 288a New director appointed
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
16 Oct 2006 AA Total exemption small company accounts made up to 28 February 2005
30 May 2006 287 Registered office changed on 30/05/06 from: weaver rose house high street southall middlesex UB1 3DN
11 Apr 2006 363s Return made up to 24/02/06; full list of members
20 Jun 2005 363s Return made up to 24/02/05; full list of members
20 Jun 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Jun 2005 363(287) Registered office changed on 20/06/05
19 Apr 2004 395 Particulars of mortgage/charge
19 Apr 2004 395 Particulars of mortgage/charge