49 BERKELEY SQUARE LIMITED

Company number 05738051

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2009	AD01	Registered office address changed from 49 Berkeley Square London W1J 5AZ on 16 October 2009	(1 page)
06 Aug 2009	MA	Memorandum and Articles of Association	(16 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from wells house 80 upper street islington london N1 0NU	(1 page)
06 Aug 2009	288b	Appointment Terminated Secretary cc company secretarial services LIMITED	(1 page)
06 Aug 2009	288b	Appointment Terminated Director colcoy LIMITED	(1 page)
06 Aug 2009	288a	Director appointed cameron donald oates	(2 pages)
29 Jul 2009	CERTNM	Company name changed CCOY23 LIMITED\certificate issued on 01/08/09	(2 pages)
17 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
08 Feb 2009	AA	Accounts made up to 31 March 2008	(3 pages)
10 Mar 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
13 Dec 2007	AA	Accounts made up to 31 March 2007	(3 pages)
13 Mar 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
10 Mar 2006	NEWINC	Incorporation	(21 pages)