CBRE 30 ST MARY AXE MANAGEMENT LIMITED

Company number 08430052

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(4 pages)
25 Jan 2016	AP01	Appointment of Mr Martin Sean Lewis as a director on 31 December 2015	(2 pages)
25 Jan 2016	TM01	Termination of appointment of John Lewsley as a director on 31 December 2015	(1 page)
25 Jan 2016	TM01	Termination of appointment of David Patrick King as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(4 pages)
18 Nov 2013	AP01	Appointment of Mr John Lewsley as a director	(2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Mar 2013	AP01	Appointment of Mr Richard John Philip Williams as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Mr David Patrick King as a director	(2 pages)
15 Mar 2013	AP03	Appointment of Mr Alex Naftis as a secretary	(1 page)
15 Mar 2013	TM01	Termination of appointment of Tracy Plimmer as a director	(1 page)
15 Mar 2013	AD01	Registered office address changed from C/O Cbre Ltd St Martin's Court Paternoster Row London EC4M 7HP United Kingdom on 15 March 2013	(1 page)
15 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
15 Mar 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 15 March 2013	(1 page)
05 Mar 2013	NEWINC	Incorporation	(42 pages)