- Company Overview for LONDON & NEWCASTLE (ST GILES) LIMITED (05992343)
- Filing history for LONDON & NEWCASTLE (ST GILES) LIMITED (05992343)
- People for LONDON & NEWCASTLE (ST GILES) LIMITED (05992343)
- More for LONDON & NEWCASTLE (ST GILES) LIMITED (05992343)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Dec 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Aug 2012 | DS01 | Application to strike the company off the register | |
| 20 Feb 2012 | AR01 |
Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2012-02-20
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| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Oct 2011 | CH01 | Director's details changed for Robert Daniel Soning on 5 October 2011 | |
| 17 Jun 2011 | CH01 | Director's details changed for David Melvyn Barnett on 11 May 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
| 22 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 15 Jul 2009 | 288b | Appointment Terminated Director simon berg | |
| 27 Apr 2009 | 288b | Appointment Terminated Director troels henriksen | |
| 18 Mar 2009 | 288c | Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX | |
| 28 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
| 28 Nov 2008 | 288b | Appointment Terminated Secretary e l services LIMITED | |
| 14 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Apr 2008 | 288a | Secretary appointed cargil management services LIMITED | |
| 08 Apr 2008 | 287 | Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR | |
| 16 Nov 2007 | 363a | Return made up to 08/11/07; full list of members | |
| 05 Oct 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
| 30 Apr 2007 | 288c | Secretary's particulars changed | |
| 30 Apr 2007 | 288a | New secretary appointed | |
| 13 Apr 2007 | 288a | New director appointed | |
| 12 Apr 2007 | 288a | New director appointed |