GERONIMUS & MCMILLAN UK LTD.

Company number 04273071

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(3 pages)
20 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jun 2009	363a	Return made up to 20/08/08; full list of members	(3 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2009	363a	Return made up to 20/08/07; full list of members	(3 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from flat 5 49 station road london NW4 4PW	(1 page)
22 Jan 2009	CERTNM	Company name changed constantia finance LTD\certificate issued on 23/01/09	(2 pages)
11 Dec 2008	288a	Director appointed victor geronimus	(1 page)
11 Dec 2008	288b	Appointment Terminated Director bambos kannavias	(1 page)
11 Dec 2008	288a	Secretary appointed themida secretarial LTD	(1 page)
11 Dec 2008	288b	Appointment Terminated Secretary sonia panayiotou	(1 page)
24 Oct 2008	AA	Accounts made up to 31 August 2007	(5 pages)
25 Jun 2007	AA	Accounts made up to 31 August 2006	(5 pages)
21 Feb 2007	363a	Return made up to 20/08/06; full list of members	(2 pages)
01 Aug 2006	AA	Accounts made up to 31 August 2005	(5 pages)
11 Nov 2005	363a	Return made up to 20/08/05; full list of members	(2 pages)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
28 Feb 2005	363s	Return made up to 20/08/04; full list of members	(2 pages)
05 Mar 2004	AA	Accounts made up to 31 August 2003	(5 pages)
05 Mar 2004	288c	Director's particulars changed	(1 page)
05 Mar 2004	287	Registered office changed on 05/03/04 from: 10B newnham road london N22 5SS	(1 page)
05 Mar 2004	288c	Secretary's particulars changed	(1 page)
12 Nov 2003	363s	Return made up to 20/08/03; full list of members	(6 pages)