GARTH INVEST LIMITED
| Status | DISSOLVED |
| Company No. | 05908727 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2006 |
| Age | 17 years, 8 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jan 2014 |
| Years | 10 years, 4 months, 9 days |
SUMMARY
GARTH INVEST LIMITED is an dissolved private limited company with number 05908727. It was incorporated 17 years, 8 months, 30 days ago, on 17 August 2006 and it was dissolved 10 years, 4 months, 9 days ago, on 07 January 2014. The company address is 13 John Prince's Street 13 John Prince's Street, London, W1G 0JR.
Company Fillings
Gazette dissolved voluntary
Date: 07 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Sep 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 08 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Resolution
Date: 29 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 24 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 05908727 LIMITED\certificate issued on 24/10/12
Documents
Resolution
Date: 24 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2012
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Appoint person director company with name date
Date: 01 Oct 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aleksej Strukov
Appointment date: 2012-07-13
Documents
Termination secretary company with name termination date
Date: 01 Oct 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Appleton Secretaries Limited
Termination date: 2012-07-13
Documents
Termination director company with name termination date
Date: 01 Oct 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-13
Officer name: Millward Investments Limited
Documents
Termination director company with name termination date
Date: 01 Oct 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Roger Dudley Hodgkinson
Termination date: 2012-07-13
Documents
Change registered office address company with date old address
Date: 01 Oct 2012
Action Date: 01 Oct 2012
Category: Address
Type: AD01
Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Change date: 2012-10-01
Documents
Administrative restoration company
Date: 28 Sep 2012
Category: Restoration
Type: RT01
Documents
Change corporate secretary company with change date
Date: 27 Aug 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Appleton Secretaries Limited
Change date: 2010-08-26
Documents
Change corporate director company with change date
Date: 26 Aug 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-08-26
Officer name: Millward Investments Limited
Documents
Change person director company with change date
Date: 26 Aug 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Mr. Paul Roger Dudley Hodgkinson
Documents
Change registered office address company with date old address
Date: 03 Aug 2010
Action Date: 03 Aug 2010
Category: Address
Type: AD01
Old address: , 186 Hammersmith Road, London, W6 7DJ
Change date: 2010-08-03
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Paul Roger Dudley Hodgkinson
Documents
Dissolution withdrawal application strike off company
Date: 20 May 2010
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 07 May 2010
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 06 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/08; full list of members; amend
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/07; full list of members; amend
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/07; full list of members; amend
Documents
Legacy
Date: 27 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/09; full list of members
Documents
Legacy
Date: 27 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2009 to 31/10/2009
Documents
Accounts with made up date
Date: 29 Oct 2008
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 29 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/08; full list of members
Documents
Legacy
Date: 08 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/08/07; full list of members
Documents
Accounts with made up date
Date: 05 Oct 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 01 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 27/10/06--------- £ si 998@1=998 £ ic 2/1000
Documents
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