GUGNER PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1227 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/08/122 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1 |
| 27/07/1227 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/02/1229 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2011:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 5-11 REGENT STREET LONDON SW1Y 4LR |
| 11/01/1111 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009648 |
| 11/01/1111 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/11/105 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ULRICA STRAUSS / 30/09/2010 |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ULRICA STRAUSS / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FREDRIK ERVANIUS / 01/01/2010 |
| 04/11/094 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | GBP SR 4700@1 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ERVANIUS / 01/01/2009 |
| 25/02/0925 February 2009 | GBP SR 21150@1 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN LLOYD |
| 29/01/0929 January 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 26/01/0926 January 2009 | NC INC ALREADY ADJUSTED 19/12/08 |
| 06/01/096 January 2009 | SHARE AGREEMENT OTC |
| 05/01/095 January 2009 | ALLOTTING 408898 A ORDINARY SHARES AND 61100 B CONVERTIBLE REDEEMABLE ORIDNARY SHARES 19/12/2008 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ERVANIUS / 01/12/2008 |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA STRAUSS / 04/12/2008 |
| 02/11/082 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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