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G & AG INVESTMENTS LIMITED

Company number 02906852

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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)
08 Apr 2010 AP04 Appointment of Mortdale Limited as a secretary
08 Apr 2010 TM02 Termination of appointment of Pembrooke Limited as a secretary
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2009 AP04 Appointment of Pembrooke Limited as a secretary
09 Dec 2009 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 9 December 2009
08 Dec 2009 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
27 Aug 2009 363a Return made up to 20/08/09; full list of members
28 Apr 2009 AA Accounts for a small company made up to 31 December 2007
21 Apr 2009 288a Secretary appointed jordan cosec LIMITED
21 Apr 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
25 Mar 2009 AUD Auditor's resignation
24 Sep 2008 AA Full accounts made up to 31 December 2006
27 Aug 2008 363a Return made up to 20/08/08; full list of members
21 Aug 2007 363a Return made up to 20/08/07; full list of members
17 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Apr 2007 363a Return made up to 02/03/07; full list of members
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed
12 Feb 2007 MEM/ARTS Memorandum and Articles of Association
26 Jan 2007 CERTNM Company name changed safab investments LIMITED\certificate issued on 26/01/07
22 Mar 2006 363a Return made up to 02/03/06; full list of members
10 Mar 2006 AA Accounts for a small company made up to 31 December 2005
10 Mar 2005 AA Accounts for a small company made up to 31 December 2004
03 Mar 2005 363a Return made up to 02/03/05; full list of members