GAVIN GROUP LIMITED

Company number 04132720

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2013	DS01	Application to strike the company off the register	(2 pages)
01 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 1,001,000	(5 pages)
25 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jun 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Apr 2013	AD01	Registered office address changed from C/O Mpg Group Stuart House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2 April 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
04 Aug 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Jan 2010	AUD	Auditor's resignation	(1 page)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from stuart house queensgate britannia road waltham cross hertfordshire EN8 7TF	(1 page)
08 May 2009	288b	Appointment Terminated Director richard horobin	(1 page)
19 Feb 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
19 Feb 2009	288b	Appointment Terminated Director tim spence	(1 page)
19 Feb 2009	288b	Appointment Terminated Director david o'riordan	(1 page)
19 Feb 2009	288b	Appointment Terminated Director maurice crawley	(1 page)
16 Sep 2008	288a	Director and secretary appointed thomas gerard maye	(2 pages)
10 Sep 2008	288b	Appointment Terminate, Director And Secretary Francis Stanley Silvester Logged Form	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)