VON ESSEN HOTELS 6 LIMITED

Company number 05865839

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(4 pages)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
04 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 1	(4 pages)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
01 Jun 2011	AP01	Appointment of David Duggins as a director	(3 pages)
31 May 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 4 July 2010	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
07 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
06 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
06 Aug 2007	363a	Return made up to 04/07/07; full list of members	(5 pages)
24 Apr 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
20 Jan 2007	AUD	Auditor's resignation	(2 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(21 pages)
18 Aug 2006	395	Particulars of mortgage/charge	(18 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288b	Director resigned	(1 page)