ANNOUNCEMENT LIMITED

Company number 05090526

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
14 Oct 2010	CH01	Director's details changed for Alasdhair James Stewart Willis on 1 October 2009	(2 pages)
01 Apr 2010	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 1 April 2010	(1 page)
31 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	(1 page)
31 Mar 2010	4.70	Declaration of solvency	(3 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(16 pages)
09 Jul 2009	288c	Director's Change of Particulars / alasdhair willis / 29/04/2009 / HouseName/Number was: , now: 17; Street was: 100 westbourne park road, now: pembridge gardens; Post Code was: W2 5PL, now: W2 4EA	(1 page)
19 Jun 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	(13 pages)
25 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)
22 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	(13 pages)
31 May 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
17 Jan 2007	AA	Total exemption full accounts made up to 30 April 2006	(12 pages)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB	(1 page)
07 Jun 2006	363s	Return made up to 01/04/06; full list of members	(6 pages)
15 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
07 Sep 2005	363a	Return made up to 01/04/05; full list of members	(2 pages)
05 May 2004	288b	Director resigned	(1 page)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 2AF	(1 page)

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