ACCESS 55 SITE SERVICES LIMITED

Company number 06730794

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
11 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
25 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-07	(1 page)
25 Feb 2011	CONNOT	Change of name notice	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Linda Wilson as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Andrea Knight as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mark Wilson as a director	(3 pages)
22 Feb 2011	AP01	Appointment of Bernard Knight as a director	(3 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 1,000	(4 pages)
01 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
17 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
05 Nov 2009	CH01	Director's details changed for Andrea Knight on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Linda Jayne Wilson on 1 October 2009	(2 pages)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 4 northumberland place north shields tyne & wear NE30 1QP uk	(1 page)
12 Jan 2009	288a	Director appointed linda jayne wilson	(2 pages)
12 Jan 2009	288a	Director appointed andrea knight	(2 pages)
27 Oct 2008	MA	Memorandum and Articles of Association	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
24 Oct 2008	288b	Appointment Terminated Director clifford wing	(1 page)
24 Oct 2008	288b	Appointment Terminated Secretary rwl registrars LIMITED	(1 page)
22 Oct 2008	NEWINC	Incorporation	(22 pages)