EXECUTIVE OFFICES LONDON LTD

Company number 05139654

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
01 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 1	(6 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2010	CH01	Director's details changed for Mr Graham Kenneth Butler on 1 January 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Robert Richard William Falls on 1 January 2010	(2 pages)
30 Jun 2010	AD02	Register inspection address has been changed	(1 page)
30 Jun 2010	CH01	Director's details changed for Peter Robert Allport on 1 January 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Graham Kenneth Butler on 1 January 2010	(1 page)
07 Apr 2010	AP01	Appointment of Mr Robert Carl Friedrich Simon as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Gabriela Gryger as a director	(1 page)
18 Jul 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
30 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
24 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)
24 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	190	Location of debenture register	(1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berkshire SL4 1BE	(1 page)
24 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Aug 2007	363a	Return made up to 27/05/07; full list of members	(3 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
25 Sep 2006	288a	New director appointed	(3 pages)
25 Sep 2006	288a	New director appointed	(2 pages)