MOUNT STREET PROPERTIES LIMITED

Company number 05598507

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2012	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary on 1 May 2012	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed strike off 26/03/2012	(2 pages)
28 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 2	(5 pages)
01 Feb 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
31 Jan 2011	CH04	Secretary's details changed for J O Hambro Capital Management Limited on 31 January 2011	(2 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 2	(4 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Oct 2010	MA	Memorandum and Articles of Association	(8 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re section 570 ca 2006 15/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Jan 2010	AR01	Annual return made up to 11 December 2009	(11 pages)
09 May 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Feb 2009	363a	Return made up to 11/12/08; no change of members	(4 pages)
30 Dec 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Nov 2008	AUD	Auditor's resignation	(1 page)
22 Dec 2007	363s	Return made up to 20/10/07; full list of members	(28 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW	(1 page)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	288b	Director resigned	(1 page)