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37-41 EGERTON GARDENS RTM COMPANY LIMITED

Company number 06140629

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Nov 2015 AD01 Registered office address changed from C/O Downs & Co 21-25 North Street Bromley BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 18 November 2015
14 Mar 2015 AR01 Annual return made up to 6 March 2015 no member list
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AP01 Appointment of Mrs Aban Hormuz Mcandrew as a director
01 Jul 2014 TM01 Termination of appointment of Carl Erlandsson as a director
15 Mar 2014 AR01 Annual return made up to 6 March 2014 no member list
28 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 6 March 2013 no member list
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Dec 2012 AP01 Appointment of Mr Mozafar Nosseira Amiri as a director
11 Dec 2012 TM01 Termination of appointment of Richard Perlhagen as a director
19 Mar 2012 AR01 Annual return made up to 6 March 2012 no member list
22 Nov 2011 CH01 Director's details changed for Mr Carl Henrik Erlandson on 22 November 2011
21 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Nov 2011 CH01 Director's details changed for Mr Henrik Erlandsson on 10 November 2011
25 Oct 2011 CH01 Director's details changed for Mr Kyriacas Kyriacou on 24 October 2011
25 Oct 2011 CH01 Director's details changed
25 Oct 2011 CH01 Director's details changed
24 Oct 2011 CH01 Director's details changed for Mr Kyriacas Kyricou on 24 October 2011
20 Oct 2011 AD01 Registered office address changed from 8 Beauchamp Place London SW3 1NQ England on 20 October 2011
20 Oct 2011 TM02 Termination of appointment of Robin Syrett as a secretary