GARBAN HOLDINGS LIMITED

Company number 03136860

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jan 2012	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 4 January 2012	(2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
12 Dec 2011	TM01	Termination of appointment of Exco Nominees Limited as a director on 9 December 2011	(1 page)
23 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 3,506,502	(4 pages)
09 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
26 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 6 October 2009	(2 pages)
23 Sep 2009	AA	Accounts made up to 31 March 2009	(8 pages)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(8 pages)
06 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
05 Nov 2008	288a	Director appointed mrs deborah anne abrehart	(1 page)
25 Sep 2008	288a	Secretary appointed mrs teri-anne cavanagh	(1 page)
25 Sep 2008	288b	Appointment Terminated Director garban nominees LIMITED	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary deborah abrehart	(1 page)
18 Jan 2008	288c	Secretary's particulars changed	(1 page)
09 Jan 2008	AA	Accounts made up to 31 March 2007	(7 pages)
27 Nov 2007	363a	Return made up to 02/11/07; full list of members	(5 pages)
09 Jan 2007	AA	Accounts made up to 31 March 2006	(8 pages)
30 Nov 2006	363a	Return made up to 02/11/06; full list of members	(5 pages)