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WYKEHAM MANSIONS RTM COMPANY LIMITED

Company number 07074674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 AD01 Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 13 November 2013
30 Jul 2013 TM01 Termination of appointment of Sterling Investments Limited as a director on 30 July 2013
30 Jul 2013 TM02 Termination of appointment of Sterling Estates Management Limited as a secretary on 30 July 2013
30 Jul 2013 TM01 Termination of appointment of Shalim Ahmed as a director on 30 July 2013
20 Nov 2012 AR01 Annual return made up to 12 November 2012 no member list
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 no member list
15 Nov 2011 CH04 Secretary's details changed for Sterling Estates Management Limited on 15 November 2011
15 Nov 2011 CH02 Director's details changed for Sterling Investments Limited on 15 November 2011
18 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
27 May 2011 AD01 Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011
25 May 2011 AD01 Registered office address changed from C/O Sterling Estates Management Marlborough House 159 High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 25 May 2011
12 Nov 2010 AR01 Annual return made up to 12 November 2010 no member list
04 Jun 2010 AP01 Appointment of Mr Shalim Ahmed as a director
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2009 AP04 Appointment of Sterling Estates Management Limited as a secretary
20 Nov 2009 AP02 Appointment of Sterling Investments Limited as a director
13 Nov 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Nov 2009 NEWINC Incorporation