DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED

Company number 06008074

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2012	AD01	Registered office address changed from C/O C/O the Senior Partner 6-8 Bouverie Street London EC4Y 8DD England on 18 April 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 1	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
10 May 2011	AD01	Registered office address changed from 6-8 Bouverie Street London EC4Y 8DD on 10 May 2011	(1 page)
25 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
13 Jan 2011	AP03	Appointment of Mr Robert James Lee as a secretary	(1 page)
13 Jan 2011	AP01	Appointment of Mr Ian Graham Brent as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Robert James Lee as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Daniel Robert Gowan as a director	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Simon Howell as a secretary	(1 page)
26 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Lucinda Mary Walsh on 6 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Simon Benedict Howell on 6 January 2010	(1 page)
13 Aug 2009	288a	Secretary appointed simon howell	(2 pages)
13 Aug 2009	288b	Appointment Terminated Director simon walker	(1 page)
13 Aug 2009	288b	Appointment Terminated Director simon howell	(1 page)
14 Jul 2009	AA	Accounts made up to 30 November 2008	(4 pages)
05 Apr 2009	AA	Accounts made up to 30 November 2007	(4 pages)
24 Mar 2009	288b	Appointment Terminated Secretary simon walker	(1 page)
24 Mar 2009	288b	Appointment Terminated Director martin butterworth	(1 page)
24 Mar 2009	288b	Appointment Terminated Director rowan planterose	(1 page)