LONDON 2012 CEREMONIES LIMITED

Company number 07279005

Date	Type	Description	View / Download
09 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Mar 2013	AA	Full accounts made up to 30 December 2012	(13 pages)
07 Feb 2013	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ on 7 February 2013	(2 pages)
07 Feb 2013	4.70	Declaration of solvency	(3 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(3 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Jan 2013	TM01	Termination of appointment of Stuart Morris as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Therese Miller as a director	(3 pages)
20 Dec 2012	TM01	Termination of appointment of Catherine Ugwu as a director	(2 pages)
20 Dec 2012	AP03	Appointment of Rachael Barrow as a secretary	(3 pages)
20 Dec 2012	AD01	Registered office address changed from 15 Rathbone Street London W1T 1NB on 20 December 2012	(2 pages)
20 Dec 2012	TM02	Termination of appointment of Will Hutchinson as a secretary	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Martin Green as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Alan Robertson as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Scott Givens as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Sara Donaldson as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Christopher Laue as a director	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Christopher Laue as a secretary	(2 pages)
23 Oct 2012	AP03	Appointment of Will Hutchinson as a secretary	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Francis Mccormack as a director	(2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 30 December 2011	(6 pages)
17 Sep 2012	AP03	Appointment of Joint Chief Operating Officer Christopher Joseph Laue as a secretary	(3 pages)
17 Sep 2012	AP01	Appointment of Christopher Joseph Laue as a director	(3 pages)