TWENTYSIX LONDON LIMITED

Company number 05638596

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(5 pages)
02 Dec 2014	AD03	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP	(1 page)
01 Dec 2014	AD02	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP	(1 page)
31 Oct 2014	AA	Accounts made up to 28 February 2014	(8 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(4 pages)
19 Nov 2013	AA	Accounts made up to 28 February 2013	(6 pages)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director on 5 August 2013	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Peter David Reid as a director on 31 May 2013	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Dean Anthony Wright as a director on 31 May 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
05 Dec 2012	AD01	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 December 2012	(1 page)
04 Dec 2012	AA	Accounts made up to 29 February 2012	(6 pages)
30 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(3 pages)
24 Nov 2011	AP03	Appointment of Ashish Shah as a secretary on 21 November 2011	(1 page)
24 Nov 2011	TM02	Termination of appointment of Colin John Brigden as a secretary on 21 November 2011	(1 page)
04 Nov 2011	AA	Accounts made up to 28 February 2011	(6 pages)
12 Apr 2011	CERTNM	Company name changed twentysix LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-05	(2 pages)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
06 Apr 2011	TM02	Termination of appointment of Bruce Winfield as a secretary	(1 page)
06 Apr 2011	TM01	Termination of appointment of Bruce Winfield as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr Dean Anthony Wright as a director	(2 pages)

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