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GEORGIES FRIENDS LIMITED

Company number 05303114

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 6,900
04 Feb 2010 AD01 Registered office address changed from Unit 19 Grove Business Park White Waltham Berkshire SL6 3LW England on 4 February 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 287 Registered office changed on 15/04/2009 from albany house market street maidenhead berks SL6 8BE
26 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2009 363a Return made up to 02/12/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2008 363a Return made up to 02/12/07; full list of members
24 Oct 2007 287 Registered office changed on 24/10/07 from: siena court the broadway maidenhead berkshire SL6 1NJ
27 Jul 2007 288b Director resigned
24 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2007 363s Return made up to 02/12/06; full list of members
08 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
07 Apr 2006 123 Nc inc already adjusted 01/01/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 03/02/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 363s Return made up to 02/12/05; full list of members
23 Jan 2006 287 Registered office changed on 23/01/06 from: swanway house ray mead road maidenhead berkshire SL6 8NJ
12 Jul 2005 288a New director appointed
02 Dec 2004 NEWINC Incorporation