CLOSEDOWN(2018) PLC

Company number 05055833

Date	Type	Description	View / Download
09 Apr 2014	TM01	Termination of appointment of Robert Jenkins as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Simon Purkiss as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Jason Cheng as a director	(1 page)
09 Apr 2014	TM02	Termination of appointment of Adrian Harvey as a secretary	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Victor Kolesnikov as a director	(2 pages)
09 Apr 2014	AP04	Appointment of Ghcp Services Ltd as a secretary	(3 pages)
09 Apr 2014	AP01	Appointment of Victor Limlingan as a director	(3 pages)
09 Apr 2014	AP01	Appointment of Cesar Simbulan as a director	(3 pages)
08 Apr 2014	AR01	Annual return made up to 25 February 2014 no member list	(16 pages)
02 Apr 2014	SH02	Consolidation of shares on 27 March 2014	(5 pages)
28 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
02 Jan 2014	AP01	Appointment of Victor Limlingan as a director	(3 pages)
02 Jan 2014	AP01	Appointment of Cesar Simbulan as a director	(3 pages)
02 Jan 2014	AP04	Appointment of Ghcp Services Ltd as a secretary	(3 pages)
02 Jan 2014	TM01	Termination of appointment of Victor Kolesnikov as a director	(2 pages)
02 Jan 2014	TM02	Termination of appointment of Adrian Harvey as a secretary	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ The admission of the company's ordinary shares of 5 pence each trading on aim be cancelled ( the cancellation) and that the directors of the company be and are hereby authorised to take all steps which are necessary or desirable in order to effect the cancellation 12/12/2013	(1 page)
18 Oct 2013	TM01	Termination of appointment of Robert Jenkins as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Simon Purkiss as a director	(1 page)
18 Oct 2013	TM01	Termination of appointment of Jason Cheng as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(44 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 2,506,016.65	(4 pages)
18 Mar 2013	AR01	Annual return made up to 25 February 2013 no member list	(18 pages)
18 Mar 2013	CH01	Director's details changed for Jason Ann Minn Cheng on 7 July 2009	(3 pages)
04 Jan 2013	AP01	Appointment of Mr Robert John Garton Jenkins as a director	(3 pages)

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