EARL OF SANDWICH (NO 1) PLC

Company number 07519558

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 50,098	(5 pages)
11 Mar 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013	(1 page)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
26 Jun 2012	AP04	Appointment of Portland Registrars Limited as a secretary on 15 June 2012	(3 pages)
22 Jun 2012	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 22 June 2012	(2 pages)
15 Jun 2012	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 14 June 2012	(1 page)
01 May 2012	TM01	Termination of appointment of Noel Lyons as a director on 19 April 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AD01	Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 24 April 2012	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment and issue of shares 25/08/2011	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
09 Jun 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
07 Jun 2011	AP01	Appointment of Mr Richard Barry Rosenberg as a director	(3 pages)
06 Jun 2011	TM01	Termination of appointment of Bernard Sumner as a director	(2 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 50,098.00	(5 pages)
06 Jun 2011	SH08	Change of share class name or designation	(2 pages)
16 May 2011	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
12 Apr 2011	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 12 April 2011	(1 page)
03 Mar 2011	AP01	Appointment of Mr Noel Lyons as a director	(2 pages)