GOVERNANCE RISK COMPLIANCE LTD

Company number 07197583

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Mar 2013	AD01	Registered office address changed from Emma House 24 Market Link Romford RM1 1XJ England on 21 March 2013	(1 page)
21 Mar 2013	CERTNM	Company name changed white & associates LTD\certificate issued on 21/03/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-21	(3 pages)
21 Dec 2012	AD01	Registered office address changed from C/O Janina Nowacka 24 Emma House 2 Market Link Romford Essex RM1 1XJ United Kingdom on 21 December 2012	(1 page)
13 Dec 2012	TM01	Termination of appointment of Janina Nowacka as a director on 13 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Ms Liubov Korshunova as a director on 13 December 2012	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Michael John White as a director on 27 November 2012	(1 page)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders Statement of capital on 2012-11-07 GBP 10,000	(5 pages)
06 Nov 2012	AP01	Appointment of Mr Michael John White as a director on 5 November 2012	(2 pages)
06 Nov 2012	TM02	Termination of appointment of Janina Nowacka as a secretary on 5 November 2012	(1 page)
05 Nov 2012	TM02	Termination of appointment of Janina Nowacka as a secretary on 5 November 2012	(1 page)
05 Nov 2012	CERTNM	Company name changed cosinta LIMITED\certificate issued on 05/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01	(3 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
05 Mar 2012	AAMD	Amended total exemption small company accounts made up to 31 March 2011	(3 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
12 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AD01	Registered office address changed from 4th Floor 13 John Prince`S Street London W1G 0JR United Kingdom on 1 March 2011	(1 page)
23 Sep 2010	AP01	Appointment of Ms Janina Nowacka as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of James Dabbs as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr James Patrick Dabbs as a director	(2 pages)
04 Sep 2010	TM01	Termination of appointment of Alla Korshunova as a director	(1 page)

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