GARRICK GROUP LIMITED

Company Documents

DateDescription
29/10/1029 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/109 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1028 June 2010 APPLICATION FOR STRIKING-OFF

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/07/0923 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/01/0919 January 2009 PREVSHO FROM 31/03/2009 TO 30/11/2008

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21/07/0821 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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19/01/0819 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BQ

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/07/0231 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0221 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/07/0119 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 PARTIC OF MORT/CHARGE *****

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01/03/011 March 2001 SECRETARY'S PARTICULARS CHANGED

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: VATSTER QUARRY GOTT SHETLAND ZE2 9SG

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/07/0031 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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

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16/11/9916 November 1999 SHARES AGREEMENT OTC

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15/07/9915 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 SECRETARY RESIGNED

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24/07/9824 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: WINDSOR HOUSE, 12 QUEENS ROAD ABERDEEN AB15 4ZT

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99

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23/07/9823 July 1998 PARTIC OF MORT/CHARGE *****

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10/07/9810 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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