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PROJECT GEORGIA LIMITED

Company number 02583322

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 November 2011
29 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2011 AD01 Registered office address changed from 22 Baker Street London W1U 3BW on 7 April 2011
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 4.70 Declaration of solvency
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 AP01 Appointment of Mr Mark Joseph Baker as a director
27 Apr 2010 TM01 Termination of appointment of David Sillitoe as a director
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 601,000
15 Feb 2010 CH01 Director's details changed for David Enoch Sillitoe on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Jonathan David Smith on 15 February 2010
29 May 2009 288c Director's Change of Particulars / jonathan smith / 27/05/2009 / HouseName/Number was: , now: 4; Street was: 38 hodges court, now: lower street; Post Town was: oxford, now: islip; Post Code was: OX1 4NZ, now: OX5 2SG
24 Feb 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 01/02/09; full list of members
01 Apr 2008 AA Accounts made up to 31 December 2007
29 Feb 2008 363a Return made up to 01/02/08; full list of members
30 Apr 2007 AA Accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 01/02/07; full list of members
13 Mar 2007 288c Secretary's particulars changed
02 Nov 2006 AA Accounts made up to 31 December 2005
04 Apr 2006 287 Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL
04 Apr 2006 363a Return made up to 01/02/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004