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GROUPAMA LIMITED

Company number 03239568

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
18 May 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2010 TM01 Termination of appointment of Francois Boisseau as a director
29 Mar 2010 TM01 Termination of appointment of Roy Sampson as a director
01 Jul 2009 287 Registered office changed on 01/07/2009 from groupama house 24-26 minories london EC3N 1DE
01 Jul 2009 4.70 Declaration of solvency
01 Jul 2009 600 Appointment of a voluntary liquidator
01 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-22
19 Dec 2008 288b Appointment Terminated Director laurent matras
19 Aug 2008 363a Return made up to 19/08/08; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007
10 Apr 2008 288a Director appointed laurent matras
20 Aug 2007 363a Return made up to 19/08/07; full list of members
02 Jul 2007 288c Director's particulars changed
02 Apr 2007 AA Accounts made up to 31 December 2006
05 Sep 2006 363a Return made up to 19/08/06; full list of members
31 Aug 2006 288b Director resigned
31 Aug 2006 288a New director appointed
13 Jun 2006 AA Accounts made up to 31 December 2005
08 Mar 2006 288b Director resigned
19 Aug 2005 363a Return made up to 19/08/05; full list of members
10 May 2005 AA Accounts made up to 31 December 2004
17 Feb 2005 288a New director appointed
14 Jan 2005 288b Director resigned
18 Nov 2004 288b Director resigned