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SAINT PANCRAS 123 LIMITED

Company number 05150773

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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)
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Aug 2009	CERTNM	Company name changed selectium capital europe LIMITED\certificate issued on 14/08/09	View PDF Company name changed selectium capital europe LIMITED\certificate issued on 14/08/09 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288a	Director appointed shad management LIMITED	View PDF Director appointed shad management LIMITED - link opens in a new window - 1 page (1 page)
13 Jul 2009	288b	Appointment Terminated Director marc bataillon	View PDF Appointment Terminated Director marc bataillon - link opens in a new window - 1 page (1 page)
19 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	288b	Appointment Terminated Director shad management LIMITED	View PDF Appointment Terminated Director shad management LIMITED - link opens in a new window - 1 page (1 page)
17 Jun 2009	288a	Director appointed marc bataillon	View PDF Director appointed marc bataillon - link opens in a new window - 1 page (1 page)
09 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/06/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
20 Feb 2009	288a	Secretary appointed jordan cosec LIMITED	View PDF Secretary appointed jordan cosec LIMITED - link opens in a new window - 1 page (1 page)
20 Feb 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	View PDF Appointment Terminated Secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
15 Jun 2007	363a	Return made up to 10/06/07; full list of members	View PDF Return made up to 10/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
13 Jul 2006	363a	Return made up to 10/06/06; full list of members	View PDF Return made up to 10/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration auditors f 28/10/05	View PDF Resolutions RES13 ‐ Remuneration auditors f 28/10/05 - link opens in a new window - 1 page (1 page)
24 Oct 2005	287	Registered office changed on 24/10/05 from: bcr house 3 bredbury business park stockport cheshire SK6 2SN	View PDF Registered office changed on 24/10/05 from: bcr house 3 bredbury business park stockport cheshire SK6 2SN - link opens in a new window - 1 page (1 page)

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