45 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | APPLICATION FOR STRIKING-OFF |
| 08/03/118 March 2011 | 23/06/10 TOTAL EXEMPTION FULL |
| 10/02/1110 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT LEE / 10/02/2011 |
| 11/01/1111 January 2011 | CORPORATE DIRECTOR APPOINTED 45 CS LIMITED |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED FRANCK RUIMY |
| 22/03/1022 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 23/06/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | SECRETARY APPOINTED WILLIAM JAMES LOSCHERT |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS COSEC MANAGEMENT SERVICES LIMITED LOGGED FORM |
| 22/04/0922 April 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | 23/06/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM LOSCHERT |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN!1 0DR |
| 23/03/0923 March 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 08/02/04; NO CHANGE OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PJOENIX HOUSE 84-88 CHURCH ROAD LONDON GREATER LONDON SE19 2EZ |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 08/02/03; NO CHANGE OF MEMBERS |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 23/06 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 45 CADOGAN SQUARE LONDON SW1 |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | ALTER MEM AND ARTS 21/02/94 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | Resolutions |
| 04/03/944 March 1994 | COMPANY NAME CHANGED NUMBERSECURE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/03/94 |
| 08/02/948 February 1994 | Incorporation |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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