OWNERS' SYNDICATE CV LIMITED

Company number 05658653

Date	Type	Description	View / Download
24 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator ;- c k rayment replaces d s merrygold 03/01/2014	(10 pages)
07 Feb 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(2 pages)
31 Jan 2013	AD01	Registered office address changed from Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ on 31 January 2013	(2 pages)
31 Jan 2013	4.70	Declaration of solvency	(3 pages)
31 Jan 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
11 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1	(4 pages)
10 Dec 2012	TM01	Termination of appointment of Joanna Edmunds as a director	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jan 2011	AP01	Appointment of Mr Francis Torrilla as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Deborah Marshall as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
20 Jul 2010	AP01	Appointment of Mr Mark Norman as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Max Katz as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 May 2010	CH01	Director's details changed for Deborah Jean Marshall on 17 December 2009	(1 page)
09 Mar 2010	AP01	Appointment of Joanna Edmunds as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Hughes as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)