BUCHANAN GALLERIES (GP) LIMITED

Company number 08346407

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(9 pages)
12 Jan 2015	TM01	Termination of appointment of Despina Don-Wauchope as a director on 5 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Lester Paul Hampson as a director on 5 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of Scott Cameron Parsons as a director on 5 January 2015	(1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Jul 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 1 April 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mrs Despina Don-Wauchope as a director on 27 March 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Scott Cameron Parsons as a director on 27 March 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Ashley Blake as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Richard Akers as a director	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary	(2 pages)
13 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(9 pages)
15 May 2013	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 2	(4 pages)
02 May 2013	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 May 2013	(2 pages)
02 May 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
02 May 2013	AP01	Appointment of Richard John Akers as a director	(3 pages)
02 May 2013	AP01	Appointment of Mr Ashley Peter Blake as a director	(3 pages)
02 May 2013	AP01	Appointment of Lester Paul Hampson as a director	(3 pages)
02 May 2013	AP01	Appointment of Myles Bernard White as a director	(3 pages)
02 May 2013	AP01	Appointment of Christopher John Pyne as a director	(3 pages)