BURNS CARLTON EXECUTIVE SEARCH LIMITED

Company number 07479002

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Mar 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-03-27 GBP 100	(4 pages)
26 Mar 2013	CH01	Director's details changed for Mr Maduka Okeke on 29 December 2012	(2 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
23 Jan 2012	TM01	Termination of appointment of Dan Raganathan as a director	(1 page)
18 Mar 2011	AP01	Appointment of Terence Peter Ellis as a director	(3 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 100	(4 pages)
16 Feb 2011	AP01	Appointment of Richard Ogbogbo as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Dan Raganathan as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Maduka Okeke as a director	(3 pages)
16 Feb 2011	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 16 February 2011	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Roger Dyson as a director	(2 pages)
10 Feb 2011	CERTNM	Company name changed hlw 419 LIMITED\certificate issued on 10/02/11 RES15 ‐ Change company name resolution on 2011-02-08	(3 pages)
10 Feb 2011	CONNOT	Change of name notice	(2 pages)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)