BATEMAN LITWIN (UK) LTD

Company number 06354338

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 1	(5 pages)
22 Oct 2010	CH01	Director's details changed for Caroline Diana Been on 1 January 2010	(2 pages)
22 Oct 2010	AD01	Registered office address changed from 13-15 Carteret Street London SW1H 9DJ on 22 October 2010	(1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
10 May 2010	AP01	Appointment of Mr Gustaf Fredrik Bodin as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Roger Williams as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr. Roger Alyn Williams as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Paul Grogan as a director	(1 page)
22 Sep 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
16 Sep 2009	288b	Appointment Terminated Director david lamont	(1 page)
16 Sep 2009	288b	Appointment Terminated Director davis larssen	(1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
26 Jan 2009	288b	Appointment Terminated Director stephen major	(1 page)
26 Jan 2009	288a	Director appointed paul gerard grogan	(2 pages)
26 Jan 2009	288a	Director appointed david turch lamont	(5 pages)
26 Jan 2009	288a	Director appointed davis marc larssen	(4 pages)
23 Sep 2008	363s	Return made up to 28/08/08; full list of members 363(287) ‐ Registered office changed on 23/09/08 363(353) ‐ Location of register of members address changed	(7 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from golden cross house 8 duncannon street london WC2N 4JF	(1 page)
11 Aug 2008	225	Accounting reference date shortened from 31/08/2008 to 30/06/2008	(1 page)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution