QUEENSGATE (GP) LIMITED

Company number 05503169

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jan 2015	AP01	Appointment of Etienne Michel Dupuy as a director on 19 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Quentin Mark Warner-Smith as a director on 19 January 2015	(1 page)
31 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(7 pages)
09 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
09 Jul 2014	AD01	Registered office address changed from 20 Churchill Place London E14 5HJ England on 9 July 2014	(1 page)
09 Jul 2014	AP04	Appointment of Citco Management (Uk) Limited as a secretary	(2 pages)
09 Jul 2014	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
07 May 2014	MR04	Satisfaction of charge 055031690001 in full	(1 page)
07 May 2014	MR04	Satisfaction of charge 055031690002 in full	(1 page)
25 Jan 2014	MR01	Registration of charge 055031690002	(68 pages)
23 Jan 2014	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Patrick Geoffrey Denis Bingham as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Quentin Mark Warner-Smith as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mrs Venetia Mary Loraine Budgen as a director	(2 pages)
23 Jan 2014	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 January 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of David Skinner as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Martin Plocica as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
23 Jan 2014	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary	(1 page)
23 Jan 2014	TM01	Termination of appointment of Jonathan Ashcroft as a director	(1 page)

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