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GERRY RAFFLES SQUARE RTM LTD

Company number 07638574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 TM01 Termination of appointment of Pauline Cartwright as a director on 20 November 2016
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
02 Jun 2016 AR01 Annual return made up to 18 May 2016 no member list
02 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jan 2016 TM01 Termination of appointment of Thani Ulaganathan as a director on 29 December 2015
04 Dec 2015 AP01 Appointment of Mrs Naheed Khan as a director on 25 November 2015
08 Jun 2015 AR01 Annual return made up to 18 May 2015 no member list
25 Mar 2015 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 10 Queen Street Place London EC4R 1BE on 25 March 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
13 Feb 2015 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2015
24 Nov 2014 TM01 Termination of appointment of Paul Duggan as a director on 24 November 2014
24 Nov 2014 TM01 Termination of appointment of John Saunders as a director on 24 November 2014
24 Nov 2014 TM01 Termination of appointment of Arbind Ray as a director on 24 November 2014
16 Oct 2014 AP01 Appointment of Mrs Pauline Cartwright as a director on 14 October 2014
15 Oct 2014 AP01 Appointment of Mr Thani Ulaganathan as a director on 14 October 2014
15 Oct 2014 AP01 Appointment of Mr Rolf Meyer as a director on 14 October 2014
15 Oct 2014 AP01 Appointment of Mr Grigor Abaryan as a director on 14 October 2014
15 Oct 2014 AP01 Appointment of Mrs Rosa Maria Tooth as a director on 14 October 2014
10 Oct 2014 TM01 Termination of appointment of Rosa Maria Tooth as a director on 10 October 2014
10 Oct 2014 AP01 Appointment of Mrs Rosa Maria Tooth as a director on 23 September 2014
18 Sep 2014 TM01 Termination of appointment of Andrew Stephen Wernick as a director on 17 September 2014
18 Sep 2014 TM01 Termination of appointment of Toby Acton as a director on 17 September 2014
22 May 2014 AR01 Annual return made up to 18 May 2014 no member list