- Company Overview for GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED (03114400)
- Filing history for GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED (03114400)
- People for GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED (03114400)
- Charges for GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED (03114400)
- More for GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED (03114400)
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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18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jul 2014 | DS01 | Application to strike the company off the register | |
29 Apr 2014 | SH19 |
Statement of capital on 29 April 2014
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16 Apr 2014 | SH20 | Statement by directors | |
16 Apr 2014 | CAP-SS | Solvency statement dated 01/04/14 | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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20 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
23 Oct 2013 | AR01 | Annual return made up to 16 October 2013 with full list of shareholders | |
14 May 2013 | AP01 | Appointment of Mr Christopher Andrew Mills as a director | |
10 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
23 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
30 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
30 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
30 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
27 Jul 2011 | AP03 | Appointment of Mr Jonathan Dolbear as a secretary | |
16 Feb 2011 | AA | Full accounts made up to 30 June 2010 | |
24 Jan 2011 | AP01 | Appointment of Nazir Sarkar as a director | |
14 Dec 2010 | TM01 | Termination of appointment of Christopher Morris as a director | |
25 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
02 Jul 2010 | TM01 | Termination of appointment of James Hood as a director | |
01 Jul 2010 | AA | Full accounts made up to 30 June 2009 | |
15 Apr 2010 | CH01 | Director's details changed for Mr Nicholas Stuart Robert Oldfield on 15 April 2010 |