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Antony Gibbs Securities Limited

Documents

Total Documents50
Total Pages153

Filing History

15 June 2005Dissolved
15 March 2005Return of final meeting in a members' voluntary winding up
24 November 2004Liquidators statement of receipts and payments
17 November 2003Registered office changed on 17/11/03 from: 8 canada square london E14 5HQ
11 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
11 November 2003Authorisation of liquidators
11 November 2003Appointment of a voluntary liquidator
11 November 2003Declaration of solvency
29 October 2003Director resigned
29 October 2003Director resigned
29 October 2003New director appointed
29 October 2003New director appointed
26 October 2002Return made up to 12/10/02; full list of members
11 October 2002Accounts made up to 31 December 2001
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
26 October 2001Director's particulars changed
17 October 2001Return made up to 12/10/01; no change of members
12 October 2001Director's particulars changed
21 September 2001Director resigned
21 September 2001New secretary appointed
21 September 2001Secretary resigned
18 September 2001Accounts made up to 31 December 2000
15 March 2001Director resigned
23 November 2000Director's particulars changed
1 November 2000Return made up to 12/10/00; full list of members
24 October 2000Accounts for a dormant company made up to 31 December 1999
6 January 2000New director appointed
6 January 2000New secretary appointed
6 January 2000Secretary resigned
6 January 2000Director resigned
8 November 1999Return made up to 12/10/99; no change of members
20 December 1998Director resigned
16 December 1998Director resigned
6 November 1998Return made up to 12/10/98; no change of members
10 September 1998Secretary's particulars changed;director's particulars changed
6 March 1998Accounts for a dormant company made up to 31 December 1997
9 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 December 1997Director resigned
3 December 1997New director appointed
28 October 1997Return made up to 12/10/97; full list of members
7 March 1997Accounts made up to 31 December 1996
15 November 1996Return made up to 12/10/96; no change of members
1 July 1996Auditor's resignation
28 February 1996Accounts made up to 31 December 1995
31 October 1995New director appointed
25 August 1995New director appointed
18 August 1995Director resigned
18 August 1995Director resigned
12 April 1995New director appointed
12 April 1995New director appointed
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