DEAD SECT LIMITED

Company number 05991153

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2010	AD01	Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 1 March 2010	(2 pages)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-09 GBP 800	(7 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
20 Jan 2009	288b	Appointment Terminated Director james baker	(1 page)
19 Dec 2008	363a	Return made up to 07/11/08; full list of members	(8 pages)
19 Nov 2008	288c	Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane	(1 page)
16 Jan 2008	363a	Return made up to 07/11/07; full list of members	(8 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
17 May 2007	288a	New secretary appointed	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: pembroke consulting, clive house 12-18 queens road weybridge KT13 9XB	(1 page)
17 May 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
17 May 2007	88(2)R	Ad 11/04/07--------- £ si 456@1=456 £ ic 2/458	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/04/07
17 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
07 Nov 2006	NEWINC	Incorporation	(15 pages)