SIZEWALL LIMITED

Company number 06464233

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 150,002	(6 pages)
28 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011	(1 page)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 3 June 2010	(1 page)
01 Apr 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
12 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
20 Aug 2008	88(2)	Ad 08/08/08 gbp si 150000@1=150000 gbp ic 2/150002	(2 pages)
20 Aug 2008	123	Gbp nc 1000/151000 08/08/08	(1 page)
31 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Mar 2008	225	Curr ext from 31/01/2009 to 31/03/2009	(1 page)
07 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(3 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 72 new bond street mayfair london W1S 1RR	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	NEWINC	Incorporation	(17 pages)