GARSHIELD LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/1419 September 2014 APPLICATION FOR STRIKING-OFF

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09/09/149 September 2014 DIRECTOR APPOINTED MRS VENETIA ANN DALTON

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH STRUTH

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22/04/1422 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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22/04/1322 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY VENETIA DALTON

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17/04/1217 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/05/1124 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR APPOINTED MR HUGH BROWN STRUTH

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR VENETIA DALTON

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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16/04/1016 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / VENETIA ANN DALTON / 01/01/2010

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
TAVENERS, 4 WINKFORD GRANGE
CHURCH LANE
WITLEY
SURREY
GU8 5PR

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25/05/0925 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 DIRECTOR APPOINTED VENETIA ANN DALTON

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR HUGH STRUTH

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/04/0818 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/04/0711 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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07/03/077 March 2007 SECRETARY RESIGNED

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07/03/077 March 2007 NEW SECRETARY APPOINTED

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
BIRKETTS FARM, TANHURST LANE
HOLMBURY ST MARY
DORKING
RH5 6LZ

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11/05/0611 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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14/04/0514 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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