23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED

Company number 05201110

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2012	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Elizabeth Anne Horner as a director on 27 September 2012	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2012	TM01	Termination of appointment of Oliver Patrick Bartrum as a director on 20 January 2012	(1 page)
22 Nov 2011	AP01	Appointment of Mr Jamie Graham Christmas as a director on 15 November 2011	(2 pages)
08 Nov 2011	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Michael Christopher Daggett on 8 August 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1	(4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Jan 2011	TM01	Termination of appointment of Andrew Dewhirst as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of David Gibbs as a director	(1 page)
12 Nov 2010	AP01	Appointment of Michael Christopher Daggett as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mrs Elizabeth Anne Horner as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Andrew Beaton as a director	(1 page)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Mr David John Gibbs on 31 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Oliver Patrick Bartrum on 31 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Andrew David Dewhirst on 31 July 2010	(2 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
19 Nov 2009	AD01	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	(1 page)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	(2 pages)