592 LTD

Company number 06380046

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(3 pages)
03 Sep 2015	MA	Memorandum and Articles of Association	(33 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Sep 2015	CC04	Statement of company's objects	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Edward James Turner as a director on 24 July 2015	(1 page)
19 Nov 2014	MISC	Section 519 auditor's resignation	(2 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
20 Oct 2014	AP01	Appointment of Mr Peter Wright Whitehead as a director on 16 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Edward James Turner as a director on 16 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Gavin Sean Standing as a director on 16 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Giles Standing as a director on 16 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Shane Egan as a director on 16 October 2014	(1 page)
20 Oct 2014	AP03	Appointment of Mr Anthony Ian Schroeder as a secretary on 16 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Daniel Charles Crouch as a director on 16 October 2014	(1 page)
20 Oct 2014	TM02	Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 16 October 2014	(1 page)
20 Oct 2014	AD01	Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on 20 October 2014	(1 page)
18 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(7 pages)
12 Dec 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(7 pages)
19 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)