SUMMER ROW GP LIMITED

Company number 05495075

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 30,000,001	(4 pages)
09 Mar 2015	AD01	Registered office address changed from 55 Colmore Row Birmingham B3 2AS to 11Th Floor, Two Snow Hill Birmingham B4 6WR on 9 March 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(52 pages)
02 Sep 2014	AP01	Appointment of Mr Carolus Franciscus De Moes as a director on 29 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Mark Van Den Berg as a director on 29 August 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 30,000,001	(5 pages)
20 Mar 2014	TM01	Termination of appointment of Henricus Van Duren as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Hendricus Adrianus Theodorus Vink as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Henricus Van Duren as a director	(1 page)
18 Mar 2014	AD01	Registered office address changed from Hill House One Little New Street London EC4A 3TR on 18 March 2014	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(58 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
22 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
22 Feb 2012	TM02	Termination of appointment of Peter Sandkuyl as a secretary	(1 page)
22 Feb 2012	TM01	Termination of appointment of Peter Sandkuyl as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Glenn Aaronson as a director	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(55 pages)
30 Jun 2011	TM01	Termination of appointment of Paul Sargent as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(9 pages)
13 Dec 2010	AP01	Appointment of Mark Van Den Berg as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Luurt Van Der Ploeg as a director	(1 page)

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