EARLS COURT CONSTRUCTION LTD

Company number 07214813

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(5 pages)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders Statement of capital on 2013-04-10 GBP 600	(5 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
09 Jan 2013	TM01	Termination of appointment of Michael Gibbin as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
17 Jun 2011	SH08	Change of share class name or designation	(2 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
07 Apr 2011	CH01	Director's details changed for Mr Sean Timothy Maloney on 7 April 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Michael David Gibbin on 7 April 2011	(2 pages)
07 Apr 2011	CH03	Secretary's details changed for Mr Sean Timothy Maloney on 7 April 2011	(1 page)
04 Mar 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 4 March 2011	(1 page)
04 Aug 2010	AA01	Current accounting period extended from 30 April 2011 to 31 May 2011	(1 page)
21 Apr 2010	AP01	Appointment of Mr Sean Timothy Maloney as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Michael David Gibbin as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Melvyn Warren Sadofsky as a director	(2 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 600	(2 pages)
21 Apr 2010	AP03	Appointment of Mr Sean Timothy Maloney as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
07 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)