G J A COMMUNICATIONS LIMITED

Company Documents

DateDescription
08/05/108 May 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/02/108 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010

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08/02/108 February 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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28/10/0928 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 40 BOWLING GREEN LANE LONDON EC1R 0NE

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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07/10/087 October 2008 STATEMENT OF AFFAIRS/4.19

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07/10/087 October 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/10/087 October 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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16/05/0816 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 CURREXT FROM 31/05/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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08/11/078 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 Amended accounts made up to 2006-08-31

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02/10/072 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/10/072 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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15/08/0715 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07

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03/08/073 August 2007 SECRETARY RESIGNED

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03/08/073 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/0716 July 2007 S-DIV 15/06/07

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14/07/0714 July 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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06/03/076 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 58 UXBRIDGE ROAD LONDON W5 2ST

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/03/0623 March 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/12/0421 December 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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05/07/045 July 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/12/0211 December 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/01/0214 January 2002 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: BILTON HOUSE 54-58 UXBRIDGE ROAD LONDON W5 2ST

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/02/0024 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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21/02/9921 February 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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19/02/9819 February 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 REGISTERED OFFICE CHANGED ON 12/02/98 FROM: WEST LODGE EALING STUDIOS EALING LONDON W5 5EP

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23/01/9823 January 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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14/07/9714 July 1997 COMPANY NAME CHANGED GUY JACKSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/07/97

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18/04/9718 April 1997 LOCATION OF REGISTER OF MEMBERS

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18/04/9718 April 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: UNITED HOUSE 23,DORSET STREET LONDON W1H 4EL

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18/04/9718 April 1997 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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22/02/9622 February 1996 RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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07/09/957 September 1995 COMPANY NAME CHANGED AUTOGUIDE UK LIMITED CERTIFICATE ISSUED ON 08/09/95

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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23/02/9523 February 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/943 October 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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22/02/9422 February 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994

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12/03/9312 March 1993 NEW SECRETARY APPOINTED

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12/03/9312 March 1993

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12/03/9312 March 1993

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12/03/9312 March 1993 NEW DIRECTOR APPOINTED

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12/03/9312 March 1993 REGISTERED OFFICE CHANGED ON 12/03/93 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT

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23/02/9323 February 1993

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23/02/9323 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/9315 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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