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GARTMORE GROWTH OPPORTUNITIES PLC

Company number 02600028

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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)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
04 Mar 2011 TM01 Termination of appointment of Daniel Mace as a director
04 Mar 2011 TM01 Termination of appointment of Allan Jenkins as a director
04 Mar 2011 TM01 Termination of appointment of Ian Dighe as a director
04 Mar 2011 TM01 Termination of appointment of David Cade as a director
31 Dec 2010 SH03 Purchase of own shares.
31 Dec 2010 SH03 Purchase of own shares.
17 Dec 2010 4.70 Declaration of solvency
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-10
03 Dec 2010 MA Memorandum and Articles of Association
03 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2010 SH03 Purchase of own shares.
15 Nov 2010 AA Interim accounts made up to 31 October 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth to sell 0RD shrs 26/10/2010
21 Sep 2010 AA Group of companies' accounts made up to 30 June 2010
06 Aug 2010 SH02 Statement of capital on 13 July 2010
  • GBP 52,767.62
24 May 2010 TM01 Termination of appointment of David Peters as a director
05 May 2010 AP01 Appointment of Allan Jenkins as a director
05 May 2010 AP01 Appointment of Ian Dighe as a director
05 May 2010 TM01 Termination of appointment of Peter Derby as a director
05 May 2010 SH02 Statement of capital on 13 April 2010
  • GBP 52,768.47
30 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders