EXECUTOR COVER PLC

Company number 07748006

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2013	AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 25 November 2013	(1 page)
24 Jan 2013	AA	Full accounts made up to 31 August 2012	(15 pages)
11 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 50,000	(8 pages)
28 Sep 2011	AP01	Appointment of Mr Antony Davis as a director	(2 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 50,000	(4 pages)
02 Sep 2011	AP01	Appointment of Mrs Hiltrud Maria Martin as a director	(3 pages)
02 Sep 2011	AP03	Appointment of Hiltrud Maria Martin as a secretary	(3 pages)
01 Sep 2011	AP01	Appointment of Mr Graham Tolhurst as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Nicholas David Mace as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Woodberry Secretarial Limited as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
22 Aug 2011	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary	(1 page)
22 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)