GANOVER SECRETARIES LIMITED

Company number 06092247

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1	(3 pages)
18 Feb 2013	CH01	Director's details changed for Mr David Spencer Tuomey on 7 September 2012	(2 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
14 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
14 Mar 2011	CH01	Director's details changed for David Spencer Tuomey on 10 February 2010	(2 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 9 February 2010	(13 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
16 Jun 2009	288a	Director appointed david tuomey	(2 pages)
16 Jun 2009	288b	Appointment Terminated Secretary david tuomey	(1 page)
16 Jun 2009	288b	Appointment Terminated Director ganover directors LIMITED	(1 page)
02 Mar 2009	363a	Return made up to 09/02/09; no change of members	(4 pages)
19 Nov 2008	AA	Accounts made up to 29 February 2008	(1 page)
15 Apr 2008	363a	Return made up to 09/02/08; full list of members	(5 pages)
15 Apr 2008	288c	Director's Change of Particulars / ganover directors LIMITED / 06/02/2008 / HouseName/Number was: , now: finsgate; Street was: 2ND floor, now: 5-7 cranwood street; Area was: 145-157 st john street, now:	(1 page)
20 Mar 2008	353	Location of register of members	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 2ND floor 145-157 st.john street london EC1V 4PY	(1 page)
09 Feb 2007	NEWINC	Incorporation	(14 pages)