DEEPWOOD LIMITED

Company number 05725097

Date	Type	Description	View / Download
14 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2010	TM02	Termination of appointment of Shelley Eccleston as a secretary	(1 page)
10 Mar 2010	AD01	Registered office address changed from 40-43 Chancery Lane London WC2A 1JA on 10 March 2010	(1 page)
05 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 100	(5 pages)
01 Mar 2010	TM01	Termination of appointment of Shelley Eccleston as a director	(1 page)
03 Feb 2010	CH01	Director's details changed for Mrs Roxanne Diane Glick on 2 February 2010	(2 pages)
02 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
09 Apr 2008	MA	Memorandum and Articles of Association	(10 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
01 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
31 Aug 2007	MA	Memorandum and Articles of Association	(10 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: ascot drummond 2-3 cusritor street london EC4A 1NE	(1 page)
21 Aug 2007	288a	New director appointed	(1 page)
12 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
16 Jan 2007	AA	Accounts made up to 31 December 2006	(1 page)
16 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
24 Aug 2006	288a	New director appointed	(3 pages)
24 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	CERTNM	Company name changed albany systems gibraltar LIMITED\certificate issued on 22/08/06	(2 pages)
28 Feb 2006	NEWINC	Incorporation	(14 pages)