| Name: |
NEIL GARNETT LTD
NEIL GARNETT LIMITED |
| Address: | LLOYDS AVENUE HOUSE LLOYDS AVENUE HOUSE, 6 LLOYD'S AVENUE, LONDON, EC3N 3ES |
| Incorporation Date: | 2003-11-24 |
| date | name | form type |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-26 | 24/11/15 FULL LIST | AR01 |
| 2015-08-19 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM1ST FLOOR 6 LLOYD'S AVENUELONDONEC3N 3ESUNITED KINGDOM | AD01 |
| 2014-12-17 | 24/11/14 FULL LIST | AR01 |
| 2014-01-16 | 24/11/13 FULL LIST | AR01 |
| 2014-01-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2014-01-16 | SAIL ADDRESS CHANGED FROM:C/O NEIL GARNETT LTD.4 FLOORST. HELEN'S PLACELONDONEC3A 6DFUNITED KINGDOM | AD02 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 24/11/12 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM4TH FLOOR 16 ST. HELEN'S PLACELONDONEC3A 6DF | AD01 |
| 2011-01-10 | 24/11/10 FULL LIST | AR01 |
| 2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARNETT / 07/01/2011 | CH01 |
| 2011-01-07 | SAIL ADDRESS CREATED | AD02 |
| 2011-12-09 | 24/11/11 FULL LIST | AR01 |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARNETT / 20/11/2009 | CH01 |
| 2009-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM138 REMBRANDT COURT6 STUBBS DRIVELONDONSE16 3EQ | 287 |
| 2009-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM138 REMBRANDT COURT6 STUBBS DRIVELONDONSE16 3EQ | 287 |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADIE / 20/11/2009 | CH01 |
| 2009-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM8 VARLEY HOUSE, COUNTY STREETLONDONSE1 6AL | 287 |
| 2009-07-31 | APPOINTMENT TERMINATED DIRECTOR JOANNA GUGULIS | 288b |
| 2009-07-31 | APPOINTMENT TERMINATED DIRECTOR COLIN MORGAN | 288b |
| 2009-09-02 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | 24/11/09 FULL LIST | AR01 |
| 2009-08-07 | DIRECTOR APPOINTED JOHN ADIE | 288a |
| 2009-03-11 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-30 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-10 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-06 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-21 | DIRECTOR RESIGNED | 288b |
| 2007-08-21 | SECRETARY RESIGNED | 288b |
| 2007-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-03 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-08-24 | DELIVERY EXT'D 3 MTH 30/11/04 | 244 |
| 2004-12-16 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-23 14:02:41