MARGARET STEPHENS DEVELOPMENTS (NO.1) LIMITED

Company number 05794504

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
13 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 11,000	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 11,000	(4 pages)
23 Jun 2014	SH20	Statement by directors	(1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 30/05/14	(1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 10/06/2014	(2 pages)
19 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders	(4 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
09 May 2013	SH19	Statement of capital on 9 May 2013 GBP 23,500	(4 pages)
30 Apr 2013	SH20	Statement by directors	(1 page)
30 Apr 2013	CAP-SS	Solvency statement dated 17/04/13	(1 page)
30 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £14000 cancelled from share prem a/c 19/04/2013	(3 pages)
17 Apr 2013	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)