DEW GIBBONS LIMITED

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 APPLICATION FOR STRIKING-OFF

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22/02/1122 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED

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24/02/1024 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT

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29/02/0829 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/02/0516 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/02/008 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/02/994 February 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/02/9812 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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18/06/9718 June 1997 COMPANY NAME CHANGED GIBBONS DESIGN LIMITED CERTIFICATE ISSUED ON 19/06/97

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16/06/9716 June 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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11/02/9711 February 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/02/9711 February 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 SECRETARY RESIGNED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 Incorporation

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07/02/977 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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