SUBCREST LIMITED

Company number 05847862

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 2	(5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
07 Oct 2010	TM02	Termination of appointment of Henrietta De Haan as a secretary	(1 page)
07 Oct 2010	TM01	Termination of appointment of Nina Jones as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Franky Schoonbaert as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr Franky Richard Clement Schoonbaert as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mrs Nina Jones as a director	(2 pages)
05 Oct 2010	AP03	Appointment of Ms Henrietta Nell De Haan as a secretary	(2 pages)
05 Oct 2010	AP03	Appointment of Ms Henrietta Nell De Haan as a secretary	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Franky Richard Clement Schoonbaert as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Graeme Alexander Scott as a director	(2 pages)
28 Sep 2010	AD01	Registered office address changed from 10 Owen Terrace Tantobie Stanley County Durham DH9 9TP United Kingdom on 28 September 2010	(1 page)
27 Sep 2010	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
27 Sep 2010	TM01	Termination of appointment of Dean Hall as a director	(1 page)
02 Aug 2010	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2 August 2010	(1 page)
02 Aug 2010	TM01	Termination of appointment of Franky Schoonbaert as a director	(1 page)
23 Jul 2010	AD01	Registered office address changed from 10 Owen Terrace Tantobie Stanley County Durham DH9 9TP on 23 July 2010	(2 pages)
28 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH04	Secretary's details changed for Bournewood Limited on 15 June 2010	(2 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
16 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)

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