THOMAS MORE PROPCO

Company number 06293295

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Jul 2009	288b	Appointment Terminated Secretary norose company secretarial services LIMITED	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from 3 more london riverside london SE1 2AQ	(1 page)
06 Apr 2009	4.70	Declaration of solvency	(3 pages)
06 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-27	(1 page)
02 Jul 2008	363a	Return made up to 26/06/08; full list of members	(5 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 5 strand london WC2N 5AF	(1 page)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288a	New secretary appointed	(2 pages)
11 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2007	MA	Memorandum and Articles of Association	(10 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2007	CERTNM	Company name changed ls thomas more square\certificate issued on 27/11/07	(2 pages)
26 Nov 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Nov 2007	MAR	Re-registration of Memorandum and Articles	(15 pages)
26 Nov 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
26 Nov 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Nov 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)