MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED

Company number 05441702

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2015	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/09/2015	(3 pages)
29 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(6 pages)
23 Sep 2015	CH01	Director's details changed for Dani Murray on 1 September 2015	(2 pages)
23 Sep 2015	CH01	Director's details changed for Dani Murray on 1 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015	(2 pages)
17 Sep 2015	AP01	Appointment of Mr Ben Di Benedetto as a director on 1 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Bridgett Regina Price as a director on 1 September 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Sep 2015	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015	(1 page)
01 Sep 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015	(2 pages)
01 Sep 2015	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(4 pages)
28 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
30 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(4 pages)
30 May 2012	CC04	Statement of company's objects	(2 pages)
30 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)