- Company Overview for GW 1264 LIMITED (03240102)
- Filing history for GW 1264 LIMITED (03240102)
- People for GW 1264 LIMITED (03240102)
- Charges for GW 1264 LIMITED (03240102)
- More for GW 1264 LIMITED (03240102)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jul 2010 | DS01 | Application to strike the company off the register | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2008 | |
| 15 Sep 2009 | 288c | Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10; Street was: woodhall lodge, now: telegraph house rutland gardens; Area was: st georges hill old avenue, now: knightsbridge; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX | |
| 09 Sep 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 16 Feb 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 Alignment with Parent or Subsidiary | |
| 09 Oct 2008 | 288a | Director appointed mark mcveigh | |
| 08 Oct 2008 | 288a | Director appointed terence william burt | |
| 08 Oct 2008 | 288b | Appointment Terminated Director and Secretary david memory | |
| 08 Oct 2008 | 288b | Appointment Terminated Director graham kingsmill | |
| 08 Oct 2008 | 288a | Director and secretary appointed nicholas paul grossman | |
| 08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH | |
| 29 Aug 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 16 Jun 2008 | AA | Full accounts made up to 30 June 2007 | |
| 09 Jun 2008 | 288a | Director Appointed Graham Kingsmill Logged Form | |
| 09 May 2008 | 287 | Registered office changed on 09/05/2008 from 1 trans central bennet road reading berkshire RG2 0QX | |
| 08 Jan 2008 | 288a | New director appointed | |
| 17 Dec 2007 | 288b | Director resigned | |
| 30 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 30 Sep 2007 | 288b | Secretary resigned;director resigned | |
| 31 Aug 2007 | 363s | Return made up to 20/08/07; no change of members | |
| 13 Jul 2007 | AA | Full accounts made up to 30 June 2006 | |
| 03 Apr 2007 | 363s | Return made up to 20/08/06; full list of members | |
| 07 Nov 2006 | 288b | Director resigned |