406-408 STRAND NOMINEE NO.2 LIMITED

Company number 05954496

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2011	TM01	Termination of appointment of Andrew Dewhirst as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of David Gibbs as a director	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2010	AP01	Appointment of Mrs Elizabeth Anne Horner as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Andrew Beaton as a director	(1 page)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 1	(5 pages)
03 Aug 2010	CH01	Director's details changed for Mr David John Gibbs on 31 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Oliver Patrick Bartrum on 31 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Andrew David Dewhirst on 31 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010	(2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Nov 2009	AD01	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009	(1 page)
18 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	(2 pages)
28 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
24 Feb 2009	AA	Accounts made up to 31 December 2008	(6 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(6 pages)
10 Jul 2008	MA	Memorandum and Articles of Association	(8 pages)
16 May 2008	AA	Accounts made up to 31 December 2007	(6 pages)
04 Nov 2007	288c	Secretary's particulars changed	(1 page)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor london wall london EC2M 5TQ	(1 page)
19 Oct 2007	363a	Return made up to 03/10/07; full list of members	(6 pages)