GL EVENTS NEC LIMITED

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Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/10/1021 October 2010 APPLICATION FOR STRIKING-OFF

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20/10/1020 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIEM BERTRAND

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09/06/109 June 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE STRETTON

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09/06/109 June 2010 SECRETARY APPOINTED MR EDWIN KEITH MARRIOTT

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HORNBY / 18/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THANDI / 18/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HORNBY / 18/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JAMES / 18/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JAMES / 18/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THANDI / 18/05/2010

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09/12/099 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEM BERTRAND / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JAMES / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE HUE / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD HAY ROBERTSON / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HORNBY / 07/12/2009

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06/11/096 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/11/0828 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM NEC HOUSE THE NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1NT

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HARDING

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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29/11/0629 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/0616 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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