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ST. ANDREWS QUAY ONE LIMITED

Company number 04274343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2012 DS01 Application to strike the company off the register
06 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 2
18 Jul 2012 AP01 Appointment of Will Gowanloch Westbrook as a director on 10 July 2012
18 Jul 2012 TM01 Termination of appointment of Krysto Archibald Milan Nikolic as a director on 10 July 2012
03 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Russell Black as a director
03 Aug 2010 TM01 Termination of appointment of Jonathan Robson as a director
03 Aug 2010 AP01 Appointment of Corin Leonard Thoday as a director
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 21 August 2009 with full list of shareholders
02 Mar 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
28 May 2009 288a Director appointed krysto nikolic
28 May 2009 288a Director appointed kenneth charles ford
28 May 2009 288a Director appointed jonathan robson
27 May 2009 288a Director appointed russell norman black
27 May 2009 288a Director appointed luke john hamill
27 May 2009 288b Appointment Terminated Director christopher laxton