GANDER PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 17/10/1317 October 2013 | ORDER OF COURT TO WIND UP |
| 17/10/1317 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 16/10/1316 October 2013 | ORDER OF COURT - RESTORE AND WIND UP |
| 11/10/0511 October 2005 | STRUCK OFF AND DISSOLVED |
| 28/06/0528 June 2005 | FIRST GAZETTE |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 16/04/0216 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS; AMEND |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/06/016 June 2001 | AUDITOR'S RESIGNATION |
| 27/04/0127 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1X 3HF |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 223A KENSINGTON HIGH STREET LONDON W8 6SG |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/9910 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/9910 November 1999 | ADOPTARTICLES19/10/99 |
| 10/11/9910 November 1999 | REREGISTRATION PLC-PRI 19/10/99 |
| 10/11/9910 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/11/999 November 1999 | REDUCTION OF ISSUED CAPITAL |
| 09/11/999 November 1999 | SCHEME OF ARRANGEMENT 19/10/99 |
| 09/11/999 November 1999 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 09/11/999 November 1999 | ALTERARTICLES19/10/99 |
| 10/09/9910 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | AUDITOR'S RESIGNATION |
| 13/08/9913 August 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) ﾽ IC 9913090/ 5267639 |
| 13/08/9913 August 1999 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 08/07/99 |
| 16/07/9916 July 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/06/998 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 22/02/99; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9924 March 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 8/9 LAMBTON PLACE LONDON W11 2SH |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ﾽ NC 6400000/4794253 25/01/99 |
| 05/02/995 February 1999 | ﾽ NC 4794253/11645450 25/01/99 |
| 05/02/995 February 1999 | CONSO 25/01/99 |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9927 January 1999 | LISTING OF PARTICULARS |
| 25/01/9925 January 1999 | COMPANY NAME CHANGED ANAGEN PLC CERTIFICATE ISSUED ON 25/01/99 |
| 22/01/9922 January 1999 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 22/01/9922 January 1999 | 21/01/99 ABSTRACTS AND PAYMENTS |
| 11/09/9811 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | SUPERVISORS REPORT TO CREDITORS |
| 25/07/9825 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/07/9813 July 1998 | 04/06/98 ABSTRACTS AND PAYMENTS |
| 16/04/9816 April 1998 | RETURN MADE UP TO 22/02/98; BULK LIST AVAILABLE SEPARATELY |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 4 SPRING LAKES ESTATE DEADBROOK LANE ALDERSHOT HAMPSHIRE GU12 4UH |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 22/02/97; BULK LIST AVAILABLE SEPARATELY |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 15 APPOLD STREET LONDON EC2A 2HB |
| 16/06/9716 June 1997 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 09/06/979 June 1997 | SUBDIVISION OF SHARES 04/06/97 |
| 09/06/979 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/97 |
| 09/06/979 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97 |
| 09/06/979 June 1997 | ALTER MEM AND ARTS 04/06/97 |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: BOWMAN HOUSE 2-10 BRIDGE STREET READING BERKSHIRE RG1 2LU |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: UNIT 4 SPRINGLAKES ESTATE DEADBROOK LANE ALDERSHOT HAMPSHIRE GU12 4UH |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | SEC 94 25/06/96 |
| 01/08/961 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/96 |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 22/02/96; BULK LIST AVAILABLE SEPARATELY |
| 29/12/9529 December 1995 | SECRETARY RESIGNED |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | SECRETARY RESIGNED |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 13/06/9513 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 22/02/95; BULK LIST AVAILABLE SEPARATELY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/94 |
| 20/06/9420 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/94 |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | RETURN MADE UP TO 22/02/94; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9412 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9321 October 1993 | SHARES AGREEMENT OTC |
| 29/06/9329 June 1993 | ﾽ NC 100000/6400000 15/06/93 |
| 29/06/9329 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/93 |
| 27/06/9327 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/06/9317 June 1993 | LISTING OF PARTICULARS |
| 17/06/9317 June 1993 | SUB DIV SHARES 11/06/93 |
| 09/06/939 June 1993 | APPLICATION COMMENCE BUSINESS |
| 09/06/939 June 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | COMPANY NAME CHANGED GROWTHRISE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 01/06/93 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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