DAVID GIBSON ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR GEOFFREY NOEL DOUGLAS LIPPITT |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/01/0913 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY LISA SWANSON |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 13/01/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR HELENA GIBSON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES KIRKHAM |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM DEVLIN HOUSE 36 ST GEORGE STREET MAYFAIR LONDON W1S 2FW |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR MARTIN JOHN KURIGER |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR ANDREW MAY |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MRS FIONA MAY |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GIBSON |
| 12/01/0912 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIVISION 09/12/2008 |
| 24/12/0824 December 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA GIBSON / 28/08/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 28/08/2008 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 3 DANE PARK DEAN STREET, EAST FARLEIGH MAIDSTONE KENT ME15 0DU |
| 03/06/043 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | COMPANY NAME CHANGED NETWORKING INDEPENDENT COMMERCIA L CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/05/04 |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: G OFFICE CHANGED 02/09/02 THE OAST COURT LODGE FARM THE GREEN WEST PECKHAM KENT ME18 5JN |
| 23/01/0223 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 DATAMEC HOUSE LEAFIELD BUSINESS PARK LEAFIELD, CORSHAM WILTSHIRE SN13 9SW |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 SUITE 16 FIVEWAYS HOUSE FIVEWAYS BUSINESS PARK CORSHAM WILTSHIRE SN13 9RG |
| 20/11/9820 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: G OFFICE CHANGED 19/01/98 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9724 December 1997 | Incorporation |
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