GDG ACORNBRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | STRUCK OFF AND DISSOLVED |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1324 July 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/03/1319 March 2013 | FIRST GAZETTE |
| 14/06/1214 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERS |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 30/09/1130 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PGF CONSULTANCY LIMITED |
| 15/11/1015 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SWANN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN |
| 12/10/0912 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 12/01/0912 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: GISTERED OFFICE CHANGED ON 08/01/2009 FROM 5 FREDERICKS PLACE OLD JEWRY LONDON EC2R 8HU |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN SANDERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED RICHARD MICHAEL SWANN |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL JOHN SANDERS LOGGED FORM |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SANDERS |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: G OFFICE CHANGED 25/04/97 4 LONDON WALL BUILDING BLOMFIELD STREET LONDON EC2M 5NT |
| 26/01/9726 January 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 26/01/9726 January 1997 | |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED MANORPEARL LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | � NC 100/100000 06/01/97 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 06/01/97 |
| 19/01/9719 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/01/97 |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: G OFFICE CHANGED 09/12/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/962 December 1996 | ALTER MEM AND ARTS 27/11/96 |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9623 September 1996 | Incorporation |
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