GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)

Company number 04919468

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
23 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
14 Dec 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 2	(4 pages)
11 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ	(1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor, phoenix house 18 king william street; Area was: 68 king william street, now: ; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom	(1 page)
19 Feb 2009	288b	Appointment Terminated Director matthew wood	(1 page)
14 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
03 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 08/02/07
22 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2006	363s	Return made up to 02/10/06; full list of members	(7 pages)
26 Oct 2006	363(288)	Secretary's particulars changed
21 Jul 2006	288a	New director appointed	(2 pages)
21 Jul 2006	288b	Director resigned	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon surrey CR9 1TQ	(1 page)
11 Jan 2006	363s	Return made up to 02/10/05; full list of members	(8 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
14 Jul 2005	288b	Director resigned	(1 page)
28 Jun 2005	363s	Return made up to 02/10/04; full list of members	(7 pages)
28 Jun 2005	363(288)	Secretary's particulars changed