COLLISIONGP LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/1224 July 2012 APPLICATION FOR STRIKING-OFF

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07/03/127 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/03/119 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/03/1018 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/03/0923 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/04/081 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/09/0410 September 2004 S366A DISP HOLDING AGM 26/08/04

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06/03/046 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/07/031 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/032 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/05/023 May 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
PARK HOUSE
116 PARK STREET
LONDON
W1K 6NR

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25/07/0125 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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25/07/0125 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/04/013 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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20/03/0120 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0022 November 2000 DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF

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05/04/005 April 2000 COMPANY NAME CHANGED
COLLISION GP LIMITED
CERTIFICATE ISSUED ON 06/04/00

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28/02/0028 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/02/0028 February 2000 Incorporation

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