7-9 CADOGAN SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1011 June 2010 | APPLICATION FOR STRIKING-OFF |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE AND CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | |
| 10/12/0410 December 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 7-9 CADOGAN SQUARE LONDON SW1X 0HT |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/04/0310 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 22/11/0122 November 2001 | COMPANY NAME CHANGED PELLINGTON UK LIMITED CERTIFICATE ISSUED ON 22/11/01 |
| 21/09/0121 September 2001 | Incorporation |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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