H GROSS & SON LIMITED

Company number 06296640

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2013	CH03	Secretary's details changed for Jakob Frankel on 15 March 2013	(3 pages)
09 Nov 2012	AC92	Restoration by order of the court	(3 pages)
27 Oct 2009	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2009	652a	Application for striking-off	(1 page)
13 May 2009	288a	Secretary appointed jakob frankel	(1 page)
13 May 2009	288a	Director appointed sidney sinitsky	(2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from, new burlington house 1075 finchley road, london, NW11 0PU	(1 page)
31 Mar 2009	288b	Appointment Terminated Director and Secretary leslie frankel	(1 page)
23 Mar 2009	288b	Appointment Terminated Director zena gross	(1 page)
23 Mar 2009	288b	Appointment Terminated Secretary mandy staszewski	(1 page)
18 Nov 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
13 Nov 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Nov 2008	88(2)	Ad 05/08/07 gbp si 50@1=50 gbp ic 50/100	(2 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from, new burlington house 1075 finchley road, london, NW11 0PU	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from, 23 melvin hall, golders green road, london, NW11 9QB	(1 page)
23 Jul 2008	288a	Director And Secretary Appointed Leslie Frankel Logged Form	(1 page)
17 Jul 2008	288a	Director and secretary appointed leslie frankel	(1 page)
02 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
04 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
28 Jun 2007	NEWINC	Incorporation	(9 pages)