COUNTESS INVESTMENTS LIMITED

Company number 05197966

Date	Type	Description	View / Download
16 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Jul 2009	AA	Accounts made up to 31 August 2008	(2 pages)
22 Jul 2009	363a	Return made up to 31/08/08; no change of members	(6 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from c/o sonn machillan walker 19 widegate street london E1 7HP	(1 page)
12 May 2009	288a	Director and secretary appointed john szepietowski	(2 pages)
10 Mar 2009	288b	Appointment Terminated Secretary lewis phillips & roche LIMITED	(1 page)
10 Mar 2009	288b	Appointment Terminated Director john szepietowski	(1 page)
30 Jun 2008	AA	Accounts made up to 31 August 2007	(2 pages)
09 Sep 2007	363s	Return made up to 05/08/07; full list of members	(6 pages)
10 Jul 2007	AA	Accounts made up to 31 August 2006	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: c/o cooper haghaway & co 78 buckingham gate london SW1E 6PE	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sec 249B(2) 31/08/05
23 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 2007	AA	Accounts made up to 31 August 2005	(2 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	288a	New secretary appointed	(2 pages)
25 Aug 2006	363s	Return made up to 05/08/06; full list of members	(6 pages)
25 Aug 2006	363(287)	Registered office changed on 25/08/06
23 Aug 2006	88(2)R	Ad 18/07/05--------- £ si 998@1	(2 pages)
11 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2005	363s	Return made up to 05/08/05; full list of members	(7 pages)

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