DAVID PEARSON ASSOCIATES LIMITED

Company Documents

DateDescription
05/06/125 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/129 February 2012 APPLICATION FOR STRIKING-OFF

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09/01/129 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/01/1117 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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22/03/1022 March 2010 30/06/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PEARSON / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JOCELYN ELIZABETH HEYGATE PEARSON / 15/01/2010

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/01/0927 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/01/0816 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/01/0724 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/02/0624 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 REGISTERED OFFICE CHANGED ON 29/06/04 FROM: G OFFICE CHANGED 29/06/04 66 CHARLOTTE STREET LONDON W1T 4QE

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/03/0419 March 2004 COMPANY NAME CHANGED GAIA MEDIA LIMTED CERTIFICATE ISSUED ON 19/03/04

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01/02/041 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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25/01/0325 January 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: G OFFICE CHANGED 25/01/03 20 HIGH STREET STROUD GLOUCESTERSHIRE GL5 1AZ

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25/01/0325 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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15/01/0215 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/02/008 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/12/9821 December 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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21/01/9721 January 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/01/9619 January 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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21/02/9521 February 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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26/01/9526 January 1995 S366A DISP HOLDING AGM 17/12/94

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26/01/9526 January 1995 S252 DISP LAYING ACC 17/12/94

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26/01/9526 January 1995 S386 DISP APP AUDS 17/12/94

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26/01/9526 January 1995 EXEMPTION FROM APPOINTING AUDITORS 17/12/94

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03/09/943 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/12/9314 December 1993

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14/12/9314 December 1993 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/03/9312 March 1993

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12/03/9312 March 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/05/9231 May 1992

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31/05/9231 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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31/05/9231 May 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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23/04/9123 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/04/9123 April 1991

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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20/02/9020 February 1990 REGISTERED OFFICE CHANGED ON 20/02/90 FROM: G OFFICE CHANGED 20/02/90 203 DALLING ROAD LONDON W6 0ES

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20/02/9020 February 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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02/06/882 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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10/11/8710 November 1987 REGISTERED OFFICE CHANGED ON 10/11/87 FROM: G OFFICE CHANGED 10/11/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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10/11/8710 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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