GARNEX TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | ORDER OF COURT - RESTORATION |
| 08/10/138 October 2013 | STRUCK OFF AND DISSOLVED |
| 25/06/1325 June 2013 | FIRST GAZETTE |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNDON / 01/01/2013 |
| 20/12/1220 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1220 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 21/02/1121 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COYLE / 21/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 21/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNDON / 21/02/2010 |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | SECRETARY APPOINTED LONDON SECRETARIES LIMITED |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR BIJAN SAFA |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MARK DUNDON |
| 09/03/099 March 2009 | DIRECTOR APPOINTED JOHN COYLE |
| 06/03/096 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 23/02/0923 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | DIRECTOR APPOINTED BIJAN AKHAVAN SAFA |
| 08/04/088 April 2008 | SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JASON TABONE |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY BIJAN SAFA |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA |
| 27/10/0227 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | S80A AUTH TO ALLOT SEC 02/05/02 |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 02/02/012 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/01/01 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 29/02/0029 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/12/99 |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | S366A DISP HOLDING AGM 05/08/99 |
| 07/09/997 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/08/99 |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 02/03/962 March 1996 | REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/03/962 March 1996 | ADOPT MEM AND ARTS 21/02/96 |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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