DEANSGATE 123 SERVICES (NO.2) LIMITED

Company number 07949648

Date	Type	Description	View / Download
16 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY	(1 page)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
01 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 800	(10 pages)
25 Feb 2014	TM01	Termination of appointment of Philip Treanor as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Simon Pedley as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Paul Jonson as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Steven Grant as a director	(2 pages)
24 Feb 2014	CERTNM	Company name changed pannone services (no. 2) LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-14	(2 pages)
24 Feb 2014	CONNOT	Change of name notice	(2 pages)
15 Aug 2013	AA	Full accounts made up to 30 April 2013	(12 pages)
27 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 February 2013	(24 pages)
19 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/03/2013	(14 pages)
28 Jan 2013	AA01	Current accounting period extended from 28 February 2013 to 30 April 2013	(1 page)
08 Jun 2012	AP01	Appointment of Andrew Roger Newbury as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Christopher Robert John Sorrell as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Simon Grant Pedley as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Michael Kennedy as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Paul Daniel Jonson as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Anthony Paul Barnfather as a director	(3 pages)
08 Jun 2012	ANNOTATION	Clarification AP01 was removed from the register on 11/02/2013 as it was invalid
08 Jun 2012	AP01	Appointment of Elizabeth Claire Cowell as a director	(3 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 800.00	(4 pages)
30 May 2012	SH02	Sub-division of shares on 23 April 2012	(5 pages)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 23/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)

Previous

• 1
• 2
• 3

Next