GERAINT INVESTMENTS LIMITED

Company number 00635410

Date	Type	Description	View / Download
08 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
27 Sep 2013	AD01	Registered office address changed from C/O C/O Mowbray Woodwards 3 Queen Square Bath BA1 2HG on 27 September 2013	(2 pages)
26 Sep 2013	4.70	Declaration of solvency	(3 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2013	AR01	Annual return made up to 4 October 2012 with full list of shareholders Statement of capital on 2013-01-24 GBP 1,000	(4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2011	CC04	Statement of company's objects	(2 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AP01	Appointment of Tracey Alyson Smith as a director	(3 pages)
23 Sep 2010	AP01	Appointment of David Lloyd Whitworth as a director	(3 pages)
16 Sep 2010	AD01	Registered office address changed from Blenheim House,Henry Street Bath,Avon BA1 1JR on 16 September 2010	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Gervase O'donovan as a secretary	(2 pages)
30 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
26 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Phyllis White Phillips on 26 October 2009	(2 pages)