PROSPECT NUMBER 56 LIMITED

Company number 06270445

Date	Type	Description	View / Download
18 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2013	TM01	Termination of appointment of Stephen Richard Harding as a director on 7 November 2012	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Guy Richard Asteer Lerminiaux as a director on 7 November 2012	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 34 Brook Street London W1K 5DN on 16 October 2012	(1 page)
18 Sep 2012	TM02	Termination of appointment of Carmel Marie Mcloughlin as a secretary on 14 September 2012	(1 page)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
26 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 55	(4 pages)
21 Mar 2012	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 21 March 2012	(2 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
05 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AP01	Appointment of Guy Richard Asteer Lerminiaux as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Dirk Van-Den-Broeck as a director	(1 page)
07 Jun 2011	CH01	Director's details changed for Mr Stephen Richard Harding on 9 May 2011	(2 pages)
07 Jun 2011	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011	(1 page)
02 Nov 2010	AP01	Appointment of Stephen Richard Harding as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Anthony Dean as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Nicholas White as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Joseph Aitken as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of John Davis as a director	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
18 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(6 pages)

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