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GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED

Company number 03114400

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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)
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
  • GBP 2
16 Apr 2014 SH20 Statement by directors
16 Apr 2014 CAP-SS Solvency statement dated 01/04/14
16 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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