QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/04/144 April 2014 APPLICATION FOR STRIKING-OFF

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/07/139 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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28/01/1328 January 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON

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02/08/122 August 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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02/08/122 August 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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09/07/129 July 2012 DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS

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25/06/1225 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/06/1116 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/07/0910 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/06/0811 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
C/O NABARRO NATHANSON
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8RW

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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05/06/065 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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