49 BERKELEY SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/03/1023 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/11/0927 November 2009 | APPLICATION FOR STRIKING-OFF |
16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 49 BERKELEY SQUARE LONDON W1J 5AZ |
06/08/096 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU |
06/08/096 August 2009 | DIRECTOR APPOINTED CAMERON DONALD OATES |
06/08/096 August 2009 | DIRECTOR RESIGNED COLCOY LIMITED |
06/08/096 August 2009 | SECRETARY RESIGNED CC COMPANY SECRETARIAL SERVICES LIMITED |
29/07/0929 July 2009 | COMPANY NAME CHANGED CCOY23 LIMITED CERTIFICATE ISSUED ON 01/08/09 |
17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
10/03/0810 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/03/0713 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/03/0610 March 2006 | Incorporation |
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