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GARRIS PLC

Company number 07287597

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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)
24 Feb 2015	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)
11 Nov 2014	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)
03 Nov 2014	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)
14 Oct 2014	AP02	Appointment of Humphries Kirk Services Limited as a director on 14 October 2014	View PDF Appointment of Humphries Kirk Services Limited as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 50,000	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	View PDF Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
09 Sep 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	View PDF Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG - link opens in a new window - 1 page (1 page)
01 Jul 2014	TM01	Termination of appointment of Veronika Ordnungova as a director on 22 May 2014	View PDF Termination of appointment of Veronika Ordnungova as a director on 22 May 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
01 Apr 2014	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)
08 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
17 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 June 2012 - link opens in a new window - 17 pages (17 pages)
24 Jul 2012	AP01	Appointment of Veronika Ordnungova as a director on 30 June 2011	View PDF Appointment of Veronika Ordnungova as a director on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 June 2012 - link opens in a new window - 17 pages (17 pages)
28 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/08/2012. ANNOTATION A Second Filed AR01 was registered on 18/07/2012	View PDF Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/08/2012. ANNOTATION A Second Filed AR01 was registered on 18/07/2012 - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
28 Jul 2011	AP03	Appointment of Rqadomir Kopel as a secretary	View PDF Appointment of Rqadomir Kopel as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	TM02	Termination of appointment of Daniel Heidler as a secretary	View PDF Termination of appointment of Daniel Heidler as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	TM01	Termination of appointment of Daniel Heidler as a director	View PDF Termination of appointment of Daniel Heidler as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Dec 2010	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Dec 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)

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