GHOST HOLDINGS LIMITED

Company number 05508899

Date	Type	Description	View / Download
01 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Dec 2008	4.20	Statement of affairs with form 4.19	(8 pages)
30 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from the chapel 263 kensal road london W10 5DB	(1 page)
15 Jul 2008	363a	Return made up to 14/07/08; full list of members	(5 pages)
22 May 2008	288b	Appointment Terminated Director sandy goldsbrough	(1 page)
13 Nov 2007	AA	Group of companies' accounts made up to 31 January 2007	(25 pages)
15 Aug 2007	AA	Group of companies' accounts made up to 31 May 2006	(24 pages)
27 Jul 2007	363a	Return made up to 14/07/07; full list of members	(4 pages)
22 Jun 2007	288b	Director resigned	(1 page)
22 Jun 2007	288a	New director appointed	(3 pages)
29 May 2007	88(2)R	Ad 22/02/07--------- £ si 300000@1=300000 £ ic 3035211/3335211	(2 pages)
28 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
28 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
27 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/01/07	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Aug 2006	363a	Return made up to 14/07/06; full list of members	(8 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 4TH floor 43 new bond street london W1S 2SA	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)

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