PARK ST PARTNERS (UK) LIMITED

Company number 06562391

Date	Type	Description	View / Download
21 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Nov 2009	4.70	Declaration of solvency	(3 pages)
10 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	(1 page)
10 Nov 2009	AD01	Registered office address changed from 5th Floor 33 Cavendish Square London W1G 0PW on 10 November 2009	(2 pages)
21 Aug 2009	288a	Director appointed mr elton shane	(2 pages)
20 Aug 2009	288b	Appointment Terminated Director andrew cairns	(1 page)
01 Jul 2009	288a	Director appointed mr andrew cairns	(1 page)
30 Jun 2009	288b	Appointment Terminated Director benjamin brazil	(1 page)
07 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
01 Dec 2008	288a	Secretary appointed throgmorton secretaries LLP	(1 page)
12 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 30/11/2008	(1 page)
12 Nov 2008	88(2)	Ad 15/09/08-15/09/08 gbp si 5000@1=5000 gbp ic 1/5001	(2 pages)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ File 123 and 88(2) 06/11/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2008	123	Gbp nc 1000/10000 06/11/08	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)
10 Apr 2008	NEWINC	Incorporation	(18 pages)