DPB REGENT'S PARK ESTATES (GP) HOLDING LIMITED

Company number 07117061

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
31 May 2012	TM01	Termination of appointment of Ingo Husemeyer as a director on 24 May 2012	(1 page)
31 May 2012	AP01	Appointment of Mr Stephen George Penny as a director on 24 May 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-03 GBP 1	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
25 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
19 Jan 2010	TM01	Termination of appointment of Paul Burke as a director	(1 page)
19 Jan 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 January 2010	(1 page)
19 Jan 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
19 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
19 Jan 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
19 Jan 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
19 Jan 2010	AP01	Appointment of Michael Lamin as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Ingo Husemeyer as a director	(2 pages)
05 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)