GARTMORE SMALLER COMPANIES TRUST P.L.C
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/06/1325 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 |
| 19/02/1319 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013 |
| 03/09/123 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012 |
| 21/02/1221 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012 |
| 23/08/1123 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2011 |
| 01/03/111 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROL FERGUSON |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN RUDDICK |
| 06/09/106 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010 |
| 02/03/102 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY GARTMORE INVESTMENT LIMITED |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB |
| 12/02/0912 February 2009 | DECLARATION OF SOLVENCY |
| 12/02/0912 February 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/0912 February 2009 | SPECIAL RESOLUTION TO WIND UP |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM KANE |
| 10/02/0910 February 2009 | COMPANY BUSINESS 03/02/2009 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER RICE |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAILLIE |
| 02/02/092 February 2009 | ALTER ARTICLES 26/01/2009 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/01/0930 January 2009 | RE CLASS SHRS 26/01/2009 |
| 29/01/0929 January 2009 | INTERIM ACCOUNTS MADE UP TO 19/01/09 |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KANE / 01/12/2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/12/08; BULK LIST AVAILABLE SEPARATELY |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/05/0819 May 2008 | GBP IC 3468750/3463750 24/04/08 GBP SR [email protected]=5000 |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; BULK LIST AVAILABLE SEPARATELY |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/12/076 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/076 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/12/06; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/12/067 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/067 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/12/067 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0612 January 2006 | RETURN MADE UP TO 11/12/05; BULK LIST AVAILABLE SEPARATELY |
| 22/12/0522 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 11/12/04; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0430 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0417 February 2004 | ﾽ IC 3555000/3505000 15/01/04 ﾽ SR [email protected]=50000 |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 11/12/03; BULK LIST AVAILABLE SEPARATELY |
| 07/01/047 January 2004 | ﾽ IC 3575000/3555000 12/12/03 ﾽ SR [email protected]=20000 |
| 04/12/034 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/07/037 July 2003 | ﾽ IC 3600000/3575000 06/05/03 ﾽ SR [email protected]=25000 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 11/12/02; BULK LIST AVAILABLE SEPARATELY |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/12/0224 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0211 January 2002 | RETURN MADE UP TO 11/12/01; BULK LIST AVAILABLE SEPARATELY |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/016 February 2001 | RETURN MADE UP TO 11/12/00; BULK LIST AVAILABLE SEPARATELY |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 24/11/0024 November 2000 | ALTER ARTICLES 20/11/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 11/12/99; BULK LIST AVAILABLE SEPARATELY |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 30/11/9930 November 1999 | S166 CA 85 MARKET PURCH 15/11/99 |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 07/01/997 January 1999 | RETURN MADE UP TO 11/12/98; BULK LIST AVAILABLE SEPARATELY |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/12/987 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9824 August 1998 | ADOPT MEM AND ARTS 17/07/98 |
| 18/08/9818 August 1998 | FORM 123 (INCREASE IN CAPITAL) |
| 18/08/9818 August 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/08/9818 August 1998 | S/RES/INCREASE IN CAPITAL) |
| 18/08/9818 August 1998 | REDUCTION OF ISSUED CAPITAL |
| 03/08/983 August 1998 | ADOPT MEM AND ARTS 24/06/98 |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 11/12/97; BULK LIST AVAILABLE SEPARATELY |
| 27/11/9727 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 11/12/96; BULK LIST AVAILABLE SEPARATELY |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | |
| 24/04/9624 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/9631 March 1996 | RE SHARES 18/03/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 11/12/95; BULK LIST AVAILABLE SEPARATELY |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/03/9529 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9518 January 1995 | |
| 18/01/9518 January 1995 | RETURN MADE UP TO 11/12/94; BULK LIST AVAILABLE SEPARATELY |
| 29/11/9429 November 1994 | COMPANY NAME CHANGED LONDON & STRATHCLYDE TRUST P L C CERTIFICATE ISSUED ON 30/11/94 |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9427 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | ADOPT MEM AND ARTS 18/11/91 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 11/12/93; BULK LIST AVAILABLE SEPARATELY |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 11/12/92; BULK LIST AVAILABLE SEPARATELY |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | RETURN MADE UP TO 03/12/90; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 11/12/89; BULK LIST AVAILABLE SEPARATELY |
| 19/12/8919 December 1989 | ALTER MEM AND ARTS 27/11/89 |
| 19/12/8919 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | RETURN MADE UP TO 05/12/88; BULK LIST AVAILABLE SEPARATELY |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 06/12/886 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | ALTER MEM AND ARTS 161287 |
| 30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: CAYZER HOUSE 2&4 ST MARY AXE LONDON EC3 |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 30/04/2830 April 1928 | CERTIFICATE OF INCORPORATION |
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