GOODMAN SCIENCE PARK GP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | Application to strike the company off the register |
| 23/02/2423 February 2024 | Secretary's details changed for Ancosec Limited on 2021-09-20 |
| 05/09/235 September 2023 | Notification of Dollplace Limited as a person with significant control on 2023-06-13 |
| 05/09/235 September 2023 | Cessation of Goodman Real Estate Services (Uk) Limited as a person with significant control on 2023-06-13 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 03/01/233 January 2023 | Director's details changed for Mr Peter Christopher Ralston on 2021-09-20 |
| 03/01/233 January 2023 | Director's details changed for Mr James Martin Cornell on 2021-09-20 |
| 03/01/233 January 2023 | Director's details changed for Mr Robert Paul Reed on 2021-09-20 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 03/04/203 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAN REAL ESTATE SERVICES (UK) LIMITED |
| 30/03/1730 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 08/07/138 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 13/07/1013 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED BETH SALENA CHATER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILKINSON |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/07/0712 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | COMPANY NAME CHANGED ARLINGTON SCIENCE PARK GP LIMITE D CERTIFICATE ISSUED ON 05/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 23/08/0423 August 2004 | S366A DISP HOLDING AGM 12/08/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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