GINA FITZGERALD LIMITED

Company number 03975712

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 25 July 2013	(5 pages)
01 Aug 2012	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4QT on 1 August 2012	(2 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2012	4.70	Declaration of solvency	(3 pages)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	(1 page)
15 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 50,000	(6 pages)
03 Apr 2012	TM01	Termination of appointment of Andrew Jeremy Miller as a director on 31 March 2012	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
11 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(7 pages)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
21 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
02 Jun 2009	363a	Return made up to 18/04/09; full list of members	(5 pages)
05 Nov 2008	288a	Director appointed andrew jeremy miller	(1 page)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	288b	Appointment Terminated Director and Secretary regina fitzgerald	(1 page)
22 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
22 Oct 2008	288b	Appointment Terminated Director brian edmonds	(1 page)
22 Oct 2008	288a	Secretary appointed sui lun liu	(1 page)
22 Oct 2008	288a	Director appointed robin francis harper	(2 pages)
22 Oct 2008	288a	Director appointed anthony athelwold howard palmer	(1 page)
22 Oct 2008	288a	Director appointed john charles howard berry	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 12 telfords yard 6-8 the highway london E1W 2BS	(1 page)

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