GERRARD EMPLOYEE INVESTMENT COMPANY

Company number 04673178

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 2	(4 pages)
25 Feb 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
25 Feb 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
25 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 1ST floor phoenix house 18 king william street london EC4N 7BP	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom	(1 page)
25 Feb 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
19 Feb 2009	288b	Appointment Terminated Director matthew wood	(1 page)
04 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
27 Mar 2007	363s	Return made up to 20/02/07; full list of members	(7 pages)
21 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Director resigned	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ	(1 page)
27 Feb 2006	363s	Return made up to 20/02/06; full list of members	(7 pages)
27 Feb 2006	363(288)	Secretary's particulars changed
29 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288b	Director resigned	(1 page)
25 Feb 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: 4 royal mint court london EC3N 4HJ	(1 page)
11 Jun 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
04 May 2004	288a	New director appointed	(3 pages)