LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED

Company number 06010014

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2010	DS01	Application to strike the company off the register	(1 page)
22 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 1	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jul 2009	288b	Appointment Terminated Director simon berg	(1 page)
27 Apr 2009	288b	Appointment Terminated Director troels henriksen	(1 page)
18 Mar 2009	288c	Director's Change of Particulars / david barnett / 23/02/2009 / HouseName/Number was: , now: 54; Street was: 7 st marks place, now: chepstow villas; Post Code was: W11 1NS, now: W11 2QX	(1 page)
31 Dec 2008	363a	Return made up to 27/11/08; full list of members	(6 pages)
31 Dec 2008	353	Location of register of members	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Apr 2008	CERTNM	Company name changed london & newcastle (buckle street) LIMITED\certificate issued on 18/04/08	(2 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR	(1 page)
11 Mar 2008	288b	Appointment Terminated Secretary e l services LIMITED	(1 page)
12 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
14 Dec 2006	353	Location of register of members	(1 page)
27 Nov 2006	NEWINC	Incorporation	(14 pages)