BREEZE CITY LIMITED

Company number 05591568

Date	Type	Description	View / Download
04 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
09 Apr 2012	TM01	Termination of appointment of Matthew Thomas Hartie as a director on 21 March 2012	(1 page)
24 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 300	(8 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
10 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(8 pages)
06 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2010	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(11 pages)
20 Jan 2010	CH01	Director's details changed for Mr Matthew Thomas Hartie on 1 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Christopher Berndes on 1 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Deepak Jalan on 1 October 2009	(2 pages)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 May 2009 GBP 300.00	(4 pages)
02 Dec 2009	MISC	Form 123 increase to £400	(1 page)
09 May 2009	88(2)	Ad 01/05/09 gbp si 30000@0.01=300 gbp ic 100/400	(3 pages)
09 May 2009	123	Nc inc already adjusted 01/05/09	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Dec 2008	288b	Appointment Terminated Director james caan	(1 page)
16 Oct 2008	363a	Return made up to 13/10/08; full list of members	(5 pages)
28 Jul 2008	287	Registered office changed on 28/07/2008 from kingmaker house, station road new barnet herts EN5 1NZ	(1 page)

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