140 PARK LANE (NO.4)

Company number 05214265

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 110,001,000	(5 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Blurton as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Francis Blurton on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
13 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
09 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
27 May 2008	AA	Accounts made up to 31 December 2007	(7 pages)
05 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
24 Aug 2007	AUD	Auditor's resignation	(1 page)
30 Nov 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
23 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
16 Oct 2006	MAR	Re-registration of Memorandum and Articles	(19 pages)
16 Oct 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
16 Oct 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Oct 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)