KBC CHISWICK LIMITED

Company number 05992192

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Richard Morris as a director on 10 April 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to 268 Bath Road Slough SL1 4DX on 22 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 10 April 2015	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2014	MR04	Satisfaction of charge 6 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
16 Dec 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 26 November 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(6 pages)
20 Nov 2014	AD02	Register inspection address has been changed from 22 Long Acre London WC2E 9LY United Kingdom to 20 Hanover Square London W1S 1JY	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
25 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary on 18 December 2013	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary on 18 December 2013	(1 page)
04 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(6 pages)
04 Dec 2013	AD01	Registered office address changed from C/O C/O Serviced Office Group 22 Long Acre London WC2E 9LY England on 4 December 2013	(1 page)
25 Nov 2013	AP01	Appointment of Mr Paul Alexander as a director on 17 October 2013	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Alan Douglas Pepper as a director on 17 October 2013	(2 pages)
25 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary on 17 October 2013	(1 page)
25 Nov 2013	TM01	Termination of appointment of Elizabeth Jane Scannell as a director on 17 October 2013	(1 page)
25 Nov 2013	TM02	Termination of appointment of Elizabeth Jane Scannell as a secretary on 17 October 2013	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 07/08/2013	(2 pages)