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CGP (Mount Avenue) Limited

Documents

Total Documents29
Total Pages126

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off
25 September 2001First Gazette notice for voluntary strike-off
14 August 2001Application for striking-off
24 July 2001Return made up to 29/06/01; full list of members
  • 363(287) ‐ Registered office changed on 24/07/01
2 August 2000Return made up to 29/06/00; full list of members
5 July 2000Accounts for a small company made up to 28 December 1999
13 December 1999Accounts for a small company made up to 28 December 1998
30 July 1999Return made up to 29/06/99; full list of members
27 October 1998Accounts for a small company made up to 28 December 1997
21 July 1998Return made up to 29/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
21 July 1997Return made up to 29/06/97; no change of members
2 June 1997Full accounts made up to 28 December 1996
9 August 1996Return made up to 29/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 1996Director's particulars changed
17 June 1996Registered office changed on 17/06/96 from: 105 park street london wiy 3FB
31 January 1996Particulars of mortgage/charge
17 January 1996Particulars of mortgage/charge
20 October 1995Memorandum and Articles of Association
10 October 1995Accounting reference date notified as 28/12
10 October 1995Ad 04/10/95--------- £ si 98@1=98 £ ic 2/100
31 August 1995Memorandum and Articles of Association
17 August 1995New director appointed
17 August 1995New secretary appointed
17 August 1995Registered office changed on 17/08/95 from: 50 lincolns inn fields london WC2A 3PF
17 August 1995Director resigned
17 August 1995Secretary resigned;director resigned
17 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 August 1995New director appointed
3 August 1995Company name changed vertbriar LIMITED\certificate issued on 04/08/95
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