CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED

Company number 05122499

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 1	(5 pages)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
10 Jun 2010	AP03	Appointment of Gillian Mary Davidson as a secretary	(3 pages)
10 Jun 2010	AP01	Appointment of Richard John Twigg as a director	(3 pages)
10 Jun 2010	AP01	Appointment of David John Cutter as a director	(3 pages)
04 Jun 2010	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
01 Jun 2010	AD01	Registered office address changed from 12 Market Square Chesham Buckinghamshire HP5 1ER on 1 June 2010	(1 page)
01 Jun 2010	TM01	Termination of appointment of Richard Krasucki as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Paul Kilbride as a director	(1 page)
01 Jun 2010	TM02	Termination of appointment of Paul Kilbride as a secretary	(1 page)
01 Jun 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
01 Jun 2010	AD04	Register(s) moved to registered office address	(1 page)
13 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
10 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2010	AD02	Register inspection address has been changed	(1 page)
03 Jul 2009	AA	Accounts made up to 30 November 2008	(2 pages)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
14 Jul 2008	AA	Accounts made up to 30 November 2007	(2 pages)
21 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)