GEORGESON TOWER INVESTMENT LIMITED

Company number 03577499

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2015	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 125 Wood Street London EC2V 7AW on 13 November 2015	(2 pages)
09 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 25 September 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(4 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 100	(4 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Feb 2015	TM01	Termination of appointment of George Bibas as a director on 2 February 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr Hervé Jean Hubert Alain Poncin as a director on 2 February 2015	(2 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Oct 2014	AP01	Appointment of Mr George Bibas as a director on 10 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Bertrand Michaud as a director on 10 September 2014	(1 page)
17 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of name 21/07/1998	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Sep 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(4 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1	(4 pages)
28 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Sep 2011	AP01	Appointment of Monsieur Bertrand Michaud as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Roger Greden as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)