- Company Overview for GEORGICA SHARE INCENTIVE PLAN LIMITED (04573912)
- Filing history for GEORGICA SHARE INCENTIVE PLAN LIMITED (04573912)
- People for GEORGICA SHARE INCENTIVE PLAN LIMITED (04573912)
- More for GEORGICA SHARE INCENTIVE PLAN LIMITED (04573912)
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) |
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08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Dec 2010 | AA | Accounts for a dormant company made up to 27 December 2009 | |
23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2010 | DS01 | Application to strike the company off the register | |
10 Aug 2010 | TM01 | Termination of appointment of Peter Haspel as a director | |
02 Aug 2010 | AP01 | Appointment of Mr Richard James Darwin as a director | |
11 Nov 2009 | AR01 |
Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
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15 Oct 2009 | CH01 | Director's details changed for Mr Peter Anthony Smith on 15 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Peter William Haspel on 15 October 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Mr Peter Anthony Smith on 15 October 2009 | |
07 Apr 2009 | AA | Accounts made up to 28 December 2008 | |
28 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
02 May 2008 | AA | Accounts made up to 30 December 2007 | |
20 Nov 2007 | 363s | Return made up to 25/10/07; full list of members | |
18 May 2007 | AA | Accounts made up to 31 December 2006 | |
08 Nov 2006 | 363s | Return made up to 25/10/06; full list of members | |
27 Sep 2006 | AA | Accounts made up to 1 January 2006 | |
10 Nov 2005 | 363s | Return made up to 25/10/05; full list of members | |
16 May 2005 | AA | Accounts made up to 26 December 2004 | |
09 Mar 2005 | 288b | Director resigned | |
14 Jan 2005 | 287 | Registered office changed on 14/01/05 from: 39 king street london EC2V 8DQ | |
11 Nov 2004 | 288a | New director appointed | |
11 Nov 2004 | 363s | Return made up to 25/10/04; full list of members | |
18 Oct 2004 | 288a | New director appointed | |
17 Jun 2004 | AA | Accounts made up to 28 December 2003 |