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GARNET TRADING LIMITED

Company number 05999855

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jan 2009 AAMD Amended accounts made up to 31 December 2007
17 Nov 2008 363a Return made up to 15/11/08; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed willowport LIMITED
10 Jun 2008 288b Appointment Terminated Director crownbrook LIMITED
20 Nov 2007 363a Return made up to 15/11/07; full list of members
15 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 MA Memorandum and Articles of Association
14 Dec 2006 123 Nc inc already adjusted 05/12/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 287 Registered office changed on 06/12/06 from: 788-790 finchley road london NW11 7TJ
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed
06 Dec 2006 288a New director appointed
05 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
05 Dec 2006 88(2)R Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2
05 Dec 2006 288b Director resigned
05 Dec 2006 288b Secretary resigned