33 GWS FINANCE LIMITED

Company number 06294804

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2010	AUD	Auditor's resignation	(1 page)
29 Sep 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 1	(14 pages)
14 Apr 2010	AP01	Appointment of Claude Markus Aberle as a director	(3 pages)
09 Apr 2010	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 April 2010	(2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
09 Apr 2010	CONNOT	Change of name notice	(2 pages)
29 Mar 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Robert Soning as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of David Barnett as a director	(2 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
24 Sep 2009	AA	Full accounts made up to 26 December 2008	(13 pages)
06 Aug 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
15 Jul 2009	288b	Appointment Terminated Director simon berg	(1 page)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
27 Apr 2009	288b	Appointment Terminated Director troels henriksen	(1 page)
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	(1 page)
01 Nov 2008	225	Accounting reference date extended from 31/12/2007 to 26/12/2008	(1 page)
15 Oct 2008	363a	Return made up to 27/06/08; full list of members	(6 pages)
06 Oct 2008	353	Location of register of members	(1 page)
06 Oct 2008	288b	Appointment Terminated Secretary e l services LIMITED	(1 page)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR	(1 page)
23 Jul 2007	353a	Location of register of members (non legible)	(1 page)

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