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THE GREAT ADVERTISING FILES LIMITED

Company number 07383316

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2015 4.68 Liquidators' statement of receipts and payments to 3 February 2015
12 Feb 2014 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE on 12 February 2014
11 Feb 2014 600 Appointment of a voluntary liquidator
11 Feb 2014 4.20 Statement of affairs with form 4.19
11 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 1
19 Nov 2012 CH01 Director's details changed for Mr John Gordon on 25 August 2012
06 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jun 2012 AD01 Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 25 June 2012
16 Dec 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr John Gordon as a director
24 Sep 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Sep 2010 TM01 Termination of appointment of Dunstana Davies as a director
21 Sep 2010 NEWINC Incorporation