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71 CADOGAN SQUARE (FREEHOLD) LIMITED

Company number 06041538

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
18 Feb 2009 363a Return made up to 04/01/09; full list of members
05 Nov 2008 AA Accounts made up to 31 January 2008
10 Jun 2008 288a Director appointed demetri kabysh
12 May 2008 288b Appointment Terminated Director peter rochow
14 Mar 2008 287 Registered office changed on 14/03/2008 from buryfields house bury fields guildford surrey GU2 4AZ
03 Feb 2008 363a Return made up to 04/01/08; full list of members
18 Sep 2007 88(2)R Ad 24/08/07--------- £ si 980@.1=98 £ ic 2/100
08 Sep 2007 288a New director appointed
08 Sep 2007 122 S-div 24/08/07
08 Sep 2007 MA Memorandum and Articles of Association
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divid 24/08/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned
12 Feb 2007 288a New director appointed