GEORGE STUART HOLDINGS LIMITED

Company number 06272601

Date	Type	Description	View / Download
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2010	2.35B	Notice of move from Administration to Dissolution on 14 December 2010	(6 pages)
24 Aug 2010	F2.18	Notice of deemed approval of proposals	(1 page)
22 Jul 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
25 Jun 2010	2.12B	Appointment of an administrator	(1 page)
22 Jun 2010	AD01	Registered office address changed from The Bellbourne 103 High Street Esher Surrey KT10 9QE on 22 June 2010	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
19 Sep 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
19 Aug 2007	88(2)R	Ad 06/07/07--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
02 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	288a	New director appointed	(2 pages)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Aug 2007	123	Nc inc already adjusted 29/06/07	(2 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: ne friar street reading berkshire RG1 1DA	(1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	CERTNM	Company name changed bla 1029 LIMITED\certificate issued on 30/07/07	(3 pages)
14 Jul 2007	395	Particulars of mortgage/charge	(15 pages)
07 Jun 2007	NEWINC	Incorporation	(20 pages)