- Company Overview for GEO. LITTLE, SEBIRE & CO. LIMITED (02246979)
- Filing history for GEO. LITTLE, SEBIRE & CO. LIMITED (02246979)
- People for GEO. LITTLE, SEBIRE & CO. LIMITED (02246979)
- More for GEO. LITTLE, SEBIRE & CO. LIMITED (02246979)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Feb 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2011 | DS01 | Application to strike the company off the register | |
17 Jan 2011 | AP01 | Appointment of Mr Peter Anthony Wilson as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Anthony Edwardes-Ker as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Roger Diplock as a director | |
17 Jan 2011 | TM02 | Termination of appointment of Roger Diplock as a secretary | |
24 Aug 2010 | AD01 | Registered office address changed from C/O C/O Gateway Partners 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010 | |
19 Mar 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
14 Nov 2009 | AR01 |
Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-11-14
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14 Nov 2009 | AD01 | Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 14 November 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Mr Roger Nicholas Diplock on 1 October 2009 | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT | |
17 Nov 2008 | 363a | Return made up to 05/11/08; full list of members | |
04 Nov 2008 | AA | Accounts made up to 30 April 2008 | |
06 Feb 2008 | 288b | Director resigned | |
06 Nov 2007 | 363a | Return made up to 05/11/07; full list of members | |
11 May 2007 | AA | Accounts made up to 30 April 2007 | |
23 Nov 2006 | 363a | Return made up to 05/11/06; full list of members | |
22 Nov 2006 | AA | Accounts made up to 30 April 2006 | |
25 Nov 2005 | 363a | Return made up to 05/11/05; full list of members | |
22 Nov 2005 | AA | Accounts made up to 30 April 2005 | |
19 Nov 2004 | AA | Accounts made up to 30 April 2004 | |
17 Nov 2004 | 363s | Return made up to 05/11/04; full list of members |