GARGAP LIMITED
Company Documents
Date | Description |
---|---|
04/11/104 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
12/10/1012 October 2010 | FIRST GAZETTE |
07/01/087 January 2008 | COMPANY NAME CHANGED MERIDIAN PETROLEUM TRADING COMPA NY LIMITED CERTIFICATE ISSUED ON 07/01/08 |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
15/11/0715 November 2007 | SECRETARY RESIGNED |
02/11/072 November 2007 | NEW SECRETARY APPOINTED |
09/10/079 October 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: G OFFICE CHANGED 01/06/07 WATFORD OIL DEPOT, ORPHANAGE ROAD, WATFORD HERTFORDSHIRE WD1 1PP |
10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/11/0610 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/10/065 October 2006 | SECRETARY RESIGNED |
30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 LINKWASTE ANNEXE, NEWSPAPER HOUSE, CHEMICAL LANE STOKE-ON-TRENT ST6 4PB |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0515 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0TE |
09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/11/035 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED |
01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 7 BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT |
06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
07/11/027 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
06/11/016 November 2001 | NEW SECRETARY APPOINTED |
06/11/016 November 2001 | SECRETARY RESIGNED |
28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
28/10/0128 October 2001 | SECRETARY RESIGNED |
26/10/0126 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0113 February 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
21/11/9921 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
30/11/9830 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
26/07/9826 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/9826 July 1998 | SECRETARY RESIGNED |
15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: G OFFICE CHANGED 15/04/98 TARMAY HOUSE 146 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD2 4AE |
07/11/977 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
14/11/9514 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTS WD3 1AY |
28/10/9428 October 1994 | |
28/10/9428 October 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
11/11/9311 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/11/9311 November 1993 | |
11/11/9311 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
16/09/9316 September 1993 | ALTER MEM AND ARTS 30/11/90 |
09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
18/11/9218 November 1992 | |
18/11/9218 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
16/09/9216 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 |
16/09/9216 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
10/08/9210 August 1992 | |
10/08/9210 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: G OFFICE CHANGED 10/08/92 PO BOX698 69/85 TABERNACLE STREET LONDON EC2A 4RR |
05/05/925 May 1992 | |
05/05/925 May 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
11/03/9111 March 1991 | |
11/03/9111 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | |
11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/02/914 February 1991 | |
04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: G OFFICE CHANGED 04/02/91 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
21/01/9121 January 1991 | COMPANY NAME CHANGED SURGEMART LIMITED CERTIFICATE ISSUED ON 22/01/91 |
01/11/901 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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