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GEORGESON HOLDINGS LIMITED

Company number SC204713

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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)
28 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2009 363a Return made up to 08/03/09; full list of members
28 May 2008 363s Return made up to 08/03/08; no change of members
07 May 2008 AA Accounts made up to 31 December 2007
18 Aug 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 08/03/07; full list of members
01 Mar 2007 363(287) Registered office changed on 01/03/07
09 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Oct 2006 288b Secretary resigned;director resigned
17 Oct 2006 288a New secretary appointed
20 Apr 2006 363s Return made up to 08/03/06; full list of members
20 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Mar 2005 363s Return made up to 08/03/05; full list of members
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise com guarantee 07/12/04
15 Nov 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 08/03/04; full list of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: 16 newton place glasgow G3 7PY
22 Mar 2004 288a New secretary appointed;new director appointed
22 Mar 2004 288b Secretary resigned
29 Sep 2003 155(6)b Declaration of assistance for shares acquisition
29 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Sep 2003 155(6)a Declaration of assistance for shares acquisition
29 Sep 2003 288a New secretary appointed