TWENTY ONE HOLDINGS LIMITED

Company number 05600183

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 3	(6 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
03 Nov 2010	AP01	Appointment of Tara Macdonald as a director	(1 page)
03 Nov 2010	AP01	Appointment of Mr Ross Monteath Cairns as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 21 October 2005 GBP 2	(2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(5 pages)
25 Feb 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(14 pages)
06 Nov 2009	AD01	Registered office address changed from New Bridge Stree House 30-34 New Bridge Street London EC4V 6BJ on 6 November 2009	(2 pages)
30 Apr 2009	AA	Accounts made up to 31 December 2007	(6 pages)
30 Apr 2009	AA	Accounts made up to 31 December 2008	(6 pages)
27 Nov 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
25 Nov 2008	288b	Appointment Terminated Director ross cairns	(1 page)
07 Mar 2008	363a	Return made up to 21/10/07; full list of members	(4 pages)
10 Dec 2007	88(2)R	Ad 26/11/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
24 Aug 2007	AA	Accounts made up to 31 December 2006	(6 pages)
08 Mar 2007	CERTNM	Company name changed erasmus holdings LIMITED\certificate issued on 08/03/07	(3 pages)
22 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT	(1 page)
30 May 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)