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GUINNESS MANAGEMENT SERVICES LIMITED

Company number 05151101

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
02 May 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 11/06/09; full list of members
09 Jul 2009 288c Director's Change of Particulars / lindsay smallbone / 16/11/2008 / HouseName/Number was: , now: 38; Street was: 12 pooles lane, now: redcliffe square; Post Code was: SW10 0RH, now: SW10 9JY
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jul 2008 363a Return made up to 11/06/08; full list of members
25 Jul 2008 288c Director's Change of Particulars / lindsay smallbone / 01/10/2007 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: 12; Street was: studio 12, now: pooles lane; Area was: 39 tadema road, now: ; Post Code was: SW10 0PZ, now: SW10 0RH
25 Jul 2008 287 Registered office changed on 25/07/2008 from 71 cornwall gardens london SW7 4BA uk
25 Jul 2008 287 Registered office changed on 25/07/2008 from 12 pooles lane london SW10 0RH
10 Sep 2007 363a Return made up to 11/06/07; full list of members
10 Sep 2007 288c Director's particulars changed
22 Jul 2007 287 Registered office changed on 22/07/07 from: studio 12 39 tadema road london SW10 0PZ
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Feb 2007 363a Return made up to 11/06/06; full list of members
27 Feb 2007 288c Director's particulars changed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 6 arlington street london SW1A 1RE
20 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Sep 2005 363a Return made up to 11/06/05; full list of members
15 Sep 2005 353 Location of register of members
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned