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GORDON LABORATORY GROUP TRUSTEE & NOMINEE COMPANY LIMITED

Company number 03912760

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
11 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 2
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
18 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
26 Jan 2009 363a Return made up to 25/01/09; full list of members
03 Sep 2008 AA Accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 25/01/08; full list of members
17 May 2007 AA Accounts made up to 31 December 2006
08 May 2007 288a New director appointed
26 Feb 2007 363a Return made up to 25/01/07; full list of members
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
13 Apr 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 25/01/06; full list of members
16 Sep 2005 AA Accounts made up to 31 December 2004
14 Feb 2005 363s Return made up to 25/01/05; full list of members
14 Feb 2005 363(287) Registered office changed on 14/02/05
21 Oct 2004 287 Registered office changed on 21/10/04 from: willow bridge letch lane, carlton stockton on tees teesside TS21 1EB
10 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jul 2004 AA Accounts made up to 31 December 2003