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ST JAMES RESOURCE (PROPERTY 6) LIMITED

Company number 05081752

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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)
18 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 L64.07 Completion of winding up
20 Jan 2009 COCOMP Order of court to wind up
16 Jan 2009 AC93 Order of court - restore and wind up
05 Feb 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2005 288c Director's particulars changed
09 Sep 2005 287 Registered office changed on 09/09/05 from: st james resource management LTD second fl berkeley square hse berkeley square london W1J 6BD
08 Sep 2005 288c Secretary's particulars changed
07 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 28/02/05; full list of members
01 Mar 2005 363(287) Registered office changed on 01/03/05
01 Mar 2005 363(190) Location of debenture register address changed
01 Mar 2005 363(353) Location of register of members address changed
01 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
10 Feb 2005 88(3) Particulars of contract relating to shares
10 Feb 2005 88(2)R Ad 21/12/04-22/12/04 £ si 206700@1=206700 £ ic 1000/207700
09 Feb 2005 123 Nc inc already adjusted 20/12/04
09 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rank pari passu 20/12/04
09 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 CERTNM Company name changed goal consulting LTD\certificate issued on 07/02/05
31 Jan 2005 287 Registered office changed on 31/01/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 88(2)R Ad 31/01/05--------- £ si 999@1=999 £ ic 1/1000