RED LION SQUARE MANAGEMENT LIMITED

Company Documents

DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1228 May 2012 APPLICATION FOR STRIKING-OFF

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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23/05/1123 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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15/03/1115 March 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM C/O EMW PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/05/106 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/04/0922 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1 PROCTER STREET LONDON WC1V 6PG

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/05/0816 May 2008 DIRECTOR APPOINTED MR STEPHEN ELLIS

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16/05/0816 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR HENRY ELLIS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 DIRECTOR RESIGNED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 COMPANY NAME CHANGED RICHMOND COMPANY 209 LIMITED CERTIFICATE ISSUED ON 17/10/06

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13/04/0613 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0613 April 2006 Incorporation

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