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GEARRS GROUP PLC

Company number 07036207

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2011 AD01 Registered office address changed from 8 Grafton Street London W1S 4EL on 21 March 2011
07 Mar 2011 CH01 Director's details changed for Niel Martin Nielson on 1 September 2010
07 Mar 2011 TM02 Termination of appointment of John Ivory as a secretary
07 Mar 2011 AP03 Appointment of Peter Munday as a secretary
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 TM01 Termination of appointment of James Thorniley as a director
23 Feb 2011 TM01 Termination of appointment of a director
23 Feb 2011 TM01 Termination of appointment of a director
23 Feb 2011 TM01 Termination of appointment of a director
13 Oct 2010 TM01 Termination of appointment of Oliver Bates as a director
12 Oct 2010 TM01 Termination of appointment of Ian Taylor as a director
12 Oct 2010 TM01 Termination of appointment of Robert Clarke as a director
23 Sep 2010 AD01 Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 23 September 2010
21 May 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
15 Apr 2010 AP01 Appointment of Robert Austin Clarke as a director
15 Apr 2010 AP01 Appointment of Oliver Stephen Bates as a director
04 Feb 2010 AP01 Appointment of Mr James Nicholas Thorniley as a director
27 Jan 2010 AP01 Appointment of Ian Colin Taylor as a director
06 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2009-10-06
  • GBP .02