DEACON PROPERTIES (TONBRIDGE) LIMITED

Company number 07156789

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 100	(5 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
27 Oct 2011	CH04	Secretary's details changed for Groesvenor Secretary Ltd on 18 October 2011	(2 pages)
27 Oct 2011	CH01	Director's details changed for Nick Hales on 18 October 2011	(2 pages)
12 Jul 2011	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 July 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
13 May 2010	AP01	Appointment of Mr Richard John Allan Bone as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Isabella Hales as a director	(1 page)
06 May 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 100	(4 pages)
06 May 2010	AP01	Appointment of Isabella Hales as a director	(2 pages)
06 May 2010	AP01	Appointment of Nick Hales as a director	(3 pages)
06 May 2010	AP04	Appointment of Groesvenor Secretary Ltd as a secretary	(3 pages)
06 May 2010	AD01	Registered office address changed from 6-7 Ludgate Square St Paul's London EC4M 7AS United Kingdom on 6 May 2010	(2 pages)
03 Mar 2010	CERTNM	Company name changed beacon properties (tombridge) LIMITED\certificate issued on 03/03/10 CONNOT ‐ Change of name notice	(3 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-15	(1 page)
15 Feb 2010	TM01	Termination of appointment of John Carter as a director	(1 page)
15 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)