Total Documents | 70 |
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Total Pages | 149 |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off |
27 December 2011 | First Gazette notice for voluntary strike-off |
27 December 2011 | First Gazette notice for voluntary strike-off |
14 December 2011 | Application to strike the company off the register |
14 December 2011 | Application to strike the company off the register |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
16 December 2010 | Director's details changed for Mr Wolfgang Ulrich Fischer on 1 December 2010 |
16 December 2010 | Director's details changed for Mr Wolfgang Ulrich Fischer on 1 December 2010 |
16 December 2010 | Director's details changed for Mr Wolfgang Ulrich Fischer on 1 December 2010 |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
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13 December 2010 | Register(s) moved to registered inspection location |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
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13 December 2010 | Register(s) moved to registered inspection location |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
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10 December 2010 | Registered office address changed from Sheriton House Castle Park Cambridge CB3 0AX England on 10 December 2010 |
10 December 2010 | Register inspection address has been changed |
10 December 2010 | Registered office address changed from Sheriton House Castle Park Cambridge CB3 0AX England on 10 December 2010 |
10 December 2010 | Register inspection address has been changed |
30 March 2010 | Memorandum and Articles of Association |
30 March 2010 | Memorandum and Articles of Association |
18 March 2010 | Termination of appointment of Hcs Secretarial Limited as a secretary |
18 March 2010 | Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 18 March 2010 |
18 March 2010 | Termination of appointment of Aderyn Hurworth as a director |
18 March 2010 | Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN on 18 March 2010 |
18 March 2010 | Termination of appointment of Hcs Secretarial Limited as a secretary |
18 March 2010 | Appointment of Mr Wolfgang Ulrich Fischer as a director |
18 March 2010 | Appointment of Mr Wolfgang Ulrich Fischer as a director |
18 March 2010 | Termination of appointment of Aderyn Hurworth as a director |
15 March 2010 | Change of name notice |
15 March 2010 | Change of name notice |
15 March 2010 | Resolutions
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15 March 2010 | Company name changed the g & b europe LIMITED\certificate issued on 15/03/10
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14 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
14 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
15 December 2009 | Secretary's details changed for Hcs Secretarial Limited on 8 December 2009 |
15 December 2009 | Secretary's details changed for Hcs Secretarial Limited on 8 December 2009 |
15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders |
15 December 2009 | Secretary's details changed for Hcs Secretarial Limited on 8 December 2009 |
8 February 2009 | Accounts made up to 31 December 2008 |
8 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
19 December 2008 | Return made up to 06/12/08; full list of members |
19 December 2008 | Return made up to 06/12/08; full list of members |
2 October 2008 | Appointment Terminated Director hanover directors LIMITED |
2 October 2008 | Appointment terminated director hanover directors LIMITED |
2 October 2008 | Director appointed aderyn hurworth |
2 October 2008 | Director appointed aderyn hurworth |
3 January 2008 | Accounts made up to 31 December 2007 |
3 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
6 December 2007 | Return made up to 06/12/07; full list of members |
6 December 2007 | Return made up to 06/12/07; full list of members |
16 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
16 January 2007 | Accounts made up to 31 December 2006 |
6 December 2006 | Return made up to 06/12/06; full list of members |
6 December 2006 | Return made up to 06/12/06; full list of members |
21 December 2005 | New secretary appointed |
21 December 2005 | New director appointed |
21 December 2005 | New secretary appointed |
21 December 2005 | New director appointed |
15 December 2005 | Secretary resigned |
15 December 2005 | Director resigned |
15 December 2005 | Secretary resigned |
15 December 2005 | Director resigned |
9 December 2005 | Registered office changed on 09/12/05 from: 6 thatcham court, high road london N20 9QU |
9 December 2005 | Registered office changed on 09/12/05 from: 6 thatcham court, high road london N20 9QU |
6 December 2005 | Incorporation |
6 December 2005 | Incorporation |