GW 1264 LIMITED

Company number 03240102

Date	Type	Description	View / Download
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Sep 2009	288c	Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10; Street was: woodhall lodge, now: telegraph house rutland gardens; Area was: st georges hill old avenue, now: knightsbridge; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX	(1 page)
09 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
16 Feb 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008 Alignment with Parent or Subsidiary	(1 page)
09 Oct 2008	288a	Director appointed mark mcveigh	(4 pages)
08 Oct 2008	288a	Director appointed terence william burt	(4 pages)
08 Oct 2008	288b	Appointment Terminated Director and Secretary david memory	(1 page)
08 Oct 2008	288b	Appointment Terminated Director graham kingsmill	(1 page)
08 Oct 2008	288a	Director and secretary appointed nicholas paul grossman	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH	(1 page)
29 Aug 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
16 Jun 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
09 Jun 2008	288a	Director Appointed Graham Kingsmill Logged Form	(2 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from 1 trans central bennet road reading berkshire RG2 0QX	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2007	363s	Return made up to 20/08/07; no change of members	(7 pages)
13 Jul 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
03 Apr 2007	363s	Return made up to 20/08/06; full list of members	(8 pages)
07 Nov 2006	288b	Director resigned	(1 page)