GARNET SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/07/1922 July 2019 | APPLICATION FOR STRIKING-OFF |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA COSTER |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 24/02/1824 February 2018 | DIRECTOR APPOINTED MRS TERESA COSTER |
| 24/02/1824 February 2018 | CESSATION OF MARK RICHARD COSTER AS A PSC |
| 24/02/1824 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN MCCRORY |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/03/175 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/03/1620 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 20/03/1620 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD COSTER / 20/02/2016 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/05/159 May 2015 | REGISTERED OFFICE CHANGED ON 09/05/2015 FROM 1 THE FIELDINGS BANSTEAD SURREY SM7 2HF |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/03/157 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/07/148 July 2014 | PREVEXT FROM 28/02/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 19/03/1419 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TERESA MCCRORY |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/03/139 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 24 PLOUGH LANE WOKINGHAM BERKSHIRE RG40 1RG |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MCCRORY / 17/12/2012 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARY MCCRORY |
| 03/01/133 January 2013 | SECRETARY APPOINTED KAREN MCCRORY |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/03/127 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA MCCRORY / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD COSTER / 10/03/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 24 PLOUGH LANE WOKINGHAM BERKSHIRE RG40 1RG |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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