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GDR GROUP LIMITED

Company number 05841449

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Mar 2010 TM01 Termination of appointment of Grahame Ralph as a director
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2009 288b Appointment Terminated Director pravin sodha
21 Apr 2009 288b Appointment Terminated Director anthony mccalla
20 Feb 2009 288a Director appointed martin laryea
17 Feb 2009 288b Appointment Terminated Director alicia johnson
30 Dec 2008 AUD Auditor's resignation
21 Dec 2008 288a Director appointed alicia johnson
20 Nov 2008 288b Appointment Terminated Director darren pitcher
17 Sep 2008 363a Return made up to 30/04/08; full list of members
14 Aug 2008 288b Appointment Terminated Director robin wilson
14 Aug 2008 288b Appointment Terminated Director dean upton
08 Aug 2008 288a Director appointed darren pitcher
08 Aug 2008 288a Director appointed anthony mccalla
31 Jul 2008 288a Director appointed pravin sodha
21 Jul 2008 287 Registered office changed on 21/07/2008 from 29/30 fitzroy square london W1T 6LQ
11 Mar 2008 288b Appointment Terminated Secretary lucy frost
22 Jan 2008 288b Director resigned
09 May 2007 363a Return made up to 30/04/07; full list of members
02 May 2007 288c Director's particulars changed
16 Apr 2007 88(3) Particulars of contract relating to shares
16 Apr 2007 88(2)R Ad 15/02/07--------- £ si 154134@1=154134 £ ic 201/154335
02 Mar 2007 123 Nc inc already adjusted 15/02/07