27 TITE STREET MANAGEMENT COMPANY LIMITED

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Name:	27 TITE STREET MANAGEMENT COMPANY LIMITED 27 TITE STREET MANAGEMENT COMPANY LTD
Address:	55 BEAUCHAMP PLACE, LONDON, SW3 1NY
Incorporation Date:	1997-09-26

Company status: Dissolved

Company Documents

date	name	form type
2016-06-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	AA
2016-06-08	APPLICATION FOR STRIKING-OFF	DS01
2016-09-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-06-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-10-12	26/09/15 NO MEMBER LIST	AR01
2015-10-12	REGISTERED OFFICE CHANGED ON 12/10/2015 FROM10 HOLLYWOOD ROADLONDONSW10 9HY	AD01
2015-03-10	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMR LONDON LIMITED / 01/11/2014	CH04
2015-06-25	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-06-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	AA
2014-10-10	26/09/14 NO MEMBER LIST	AR01
2013-06-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	AA
2013-10-10	26/09/13 NO MEMBER LIST	AR01
2012-09-06	CORPORATE SECRETARY APPOINTED HMR	AP04
2012-09-06	APPOINTMENT TERMINATED, SECRETARY HANNAH ROBERTS	TM02
2012-11-01	26/09/12 NO MEMBER LIST	AR01
2012-09-06	REGISTERED OFFICE CHANGED ON 06/09/2012 FROMTHE BASEMENT 38 EGERTON GARDENSLONDONSW3 2BZUNITED KINGDOM	AD01
2012-07-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	AA
2012-03-12	DIRECTOR APPOINTED SARAH LOUISE STANTON	AP01
2011-01-10	26/09/10 NO MEMBER LIST	AR01
2011-10-03	26/09/11 NO MEMBER LIST	AR01
2011-01-07	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURENCE CHAMBERS / 25/09/2010	CH01
2011-01-07	REGISTERED OFFICE CHANGED ON 07/01/2011 FROM27 TITE STREETCHELSEALONDONSW3 4JR	AD01
2011-06-09	30/09/10 TOTAL EXEMPTION FULL	AA
2010-07-25	APPOINTMENT TERMINATED, SECRETARY SARAH STANTON	TM02
2010-07-04	APPOINTMENT TERMINATED, DIRECTOR NICOLA TALBOTT	TM01
2010-06-23	30/09/09 TOTAL EXEMPTION FULL	AA
2010-08-24	SECRETARY APPOINTED HANNAH MARGARET ROOKER ROBERTS	AP03
2009-08-02	30/09/08 TOTAL EXEMPTION FULL	AA
2009-10-20	26/09/09 NO MEMBER LIST	AR01
2008-09-12	APPOINTMENT TERMINATED DIRECTOR JOANNA TROLLOPE	288b
2008-10-17	ANNUAL RETURN MADE UP TO 26/09/08	363a
2008-10-16	DIRECTOR APPOINTED MICHAEL LAURENCE CHAMBERS	288a
2008-07-31	30/09/07 TOTAL EXEMPTION FULL	AA
2007-06-21	NEW DIRECTOR APPOINTED	288a
2007-10-22	ANNUAL RETURN MADE UP TO 26/09/07	363s
2007-06-21	NEW DIRECTOR APPOINTED	288a
2007-07-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2007-06-21	DIRECTOR RESIGNED	288b
2006-10-25	ANNUAL RETURN MADE UP TO 26/09/06	363s
2006-08-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2005-10-20	ANNUAL RETURN MADE UP TO 26/09/05	363s
2005-07-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2004-07-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2004-10-20	ANNUAL RETURN MADE UP TO 26/09/04	363s
2003-10-06	ANNUAL RETURN MADE UP TO 26/09/03	363s
2003-07-10	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	AA
2002-07-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	AA
2002-10-14	ANNUAL RETURN MADE UP TO 26/09/02	363s
2002-11-18	NEW DIRECTOR APPOINTED	288a
2002-11-18	DIRECTOR RESIGNED	288b
2001-10-17	DIRECTOR RESIGNED	288b
2001-05-04	SECRETARY RESIGNED	288b
2001-07-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00	AA
2001-02-08	NEW SECRETARY APPOINTED	288a
2001-10-17	ANNUAL RETURN MADE UP TO 26/09/01	363s
2000-08-02	FULL ACCOUNTS MADE UP TO 30/09/99	AA
2000-10-12	ANNUAL RETURN MADE UP TO 26/09/00	363s
1999-06-30	FULL ACCOUNTS MADE UP TO 30/09/98	AA
1999-10-05	ANNUAL RETURN MADE UP TO 26/09/99	363s
1999-05-15	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b