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GARTH INVEST LIMITED

Company number 05908727

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Oct 2012	CERTNM	Company name changed 05908727 LIMITED\certificate issued on 24/10/12 CONNOT ‐ Change of name notice	View PDF Company name changed 05908727 LIMITED\certificate issued on 24/10/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-05 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 1,000	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
01 Oct 2012	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Oct 2012	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Oct 2012	AP01	Appointment of Aleksej Strukov as a director on 13 July 2012	View PDF Appointment of Aleksej Strukov as a director on 13 July 2012 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	TM02	Termination of appointment of Appleton Secretaries Limited as a secretary on 13 July 2012	View PDF Termination of appointment of Appleton Secretaries Limited as a secretary on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Millward Investments Limited as a director on 13 July 2012	View PDF Termination of appointment of Millward Investments Limited as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 13 July 2012	View PDF Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 October 2012	View PDF Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH04	Secretary's details changed for Appleton Secretaries Limited on 26 August 2010	View PDF Secretary's details changed for Appleton Secretaries Limited on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH02	Director's details changed for Millward Investments Limited on 26 August 2010	View PDF Director's details changed for Millward Investments Limited on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 26 August 2010	View PDF Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AD01	Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 3 August 2010	View PDF Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 3 August 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	AP01	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director	View PDF Appointment of Mr. Paul Roger Dudley Hodgkinson as a director - link opens in a new window - 2 pages (2 pages)

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