GEI GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | STRUCK OFF AND DISSOLVED |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 29/09/07; CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: G OFFICE CHANGED 20/07/05 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 16/02/0516 February 2005 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 11 PAULTONS STREET LONDON SW3 5DR |
| 08/09/048 September 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS; AMEND |
| 30/10/0330 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: G OFFICE CHANGED 29/01/03 GROUND FLOOR 11 SAINT JAMESS PLACE LONDON SW1A 1NP |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: G OFFICE CHANGED 16/08/02 ASPLEY HILL WOBURN SANDS BEDFORDSHIRE MK17 8NW |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 17/04/0117 April 2001 | |
| 17/04/0117 April 2001 | AMENDING 882R |
| 17/04/0117 April 2001 | Miscellaneous |
| 17/04/0117 April 2001 | |
| 03/04/013 April 2001 | COMPANY NAME CHANGED BUILDPEARL LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 16/03/0116 March 2001 | ADOPT ARTICLES 05/02/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | � NC 1000/500000 05/02/01 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: G OFFICE CHANGED 11/12/00 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | Incorporation |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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