GARS2 LIMITED
Company number 02148874 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 25 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Sep 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 18 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Mar 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BERG / 28/02/2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 29 Feb 2012 | PREVSHO FROM 31/05/2011 TO 30/04/2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BERG / 17/07/2011 | View document |
| 29 Sep 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY | View document |
| 14 Apr 2011 | COMPANY NAME CHANGED FRESHMEDIA GROUP LIMITED CERTIFICATE ISSUED ON 14/04/11 | View document |
| 14 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 6 Sep 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOMINIC DUFFY / 01/07/2010 | View document |
| 10 Aug 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 | View document |
| 12 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAWRENCE BERG / 13/11/2009 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERG / 01/06/2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED RAMESH PATEL | View document |
| 14 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Dec 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Dec 2007 | REREG PLC-PRI 05/12/07 | View document |
| 4 Aug 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DELIVERY EXT'D 3 MTH 30/11/05 | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | DELIVERY EXT'D 3 MTH 30/11/04 | View document |
| 21 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2005 | COMPANY NAME CHANGED THE LITHO ORIGINATION GROUP PLC CERTIFICATE ISSUED ON 03/03/05 | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | £ IC 50010/45510 20/12/02 £ SR 4500@1=4500 | View document |
| 15 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Jul 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: C/O NORMAN STANLEY 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX | View document |
| 24 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 | View document |
| 1 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 6 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 | View document |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 16 Mar 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 141 HIGH STREET EPPING ESSEX CM16 4BD | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 4 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 29 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 | View document |
| 13 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 23 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 | View document |
| 7 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 31 Jul 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 | View document |
| 8 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 | View document |
| 5 Mar 1991 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 27 Sep 1989 | DIRECTOR RESIGNED | View document |
| 14 Sep 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | ALTER MEM AND ARTS 280987 | View document |
| 10 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 6 Feb 1989 | £ NC 50000/200000 28/09 | View document |
| 19 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 18 Jan 1988 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1987 | WD 16/11/87 PD 03/11/87--------- £ SI 2@1 | View document |
| 8 Dec 1987 | WD 16/11/87 AD 03/11/87--------- £ SI 49998@1=49998 £ IC 2/50000 | View document |
| 4 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Nov 1987 | APPLICATION COMMENCE BUSINESS | View document |
| 13 Nov 1987 | COMPANY NAME CHANGED MINTVEND PLC CERTIFICATE ISSUED ON 16/11/87 | View document |
| 26 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 26 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |