STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED

Company number 05660313

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2014	DS01	Application to strike the company off the register	(4 pages)
17 Apr 2014	AP01	Appointment of Mr Michael Alistair Ness as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Jean Lamothe as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(3 pages)
21 Oct 2013	AP01	Appointment of Mr Jean Lamothe as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Ian Harris as a director	(1 page)
21 Oct 2013	TM01	Termination of appointment of Simon Farnsworth as a director	(1 page)
22 Jul 2013	AP01	Appointment of Mr Ian David Harris as a director	(2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
30 Apr 2013	TM01	Termination of appointment of Giles King as a director	(1 page)
26 Apr 2013	AP01	Appointment of Mr Simon Mark Farnsworth as a director	(2 pages)
30 Jan 2013	AP04	Appointment of Cbre Global Investors (Uk) Limited as a secretary	(2 pages)
30 Jan 2013	TM02	Termination of appointment of Fabrice Rochu as a secretary	(1 page)
09 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Sep 2012	AD01	Registered office address changed from 21 Bryanston Street London W1H 7PR United Kingdom on 27 September 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
22 Jun 2011	CH01	Director's details changed for Giles Edward Ayliffe King on 22 June 2011	(2 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)