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Geoff Marsh & Company Ltd

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Full Company Report  GEOFF MARSH & COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DIGITAL GRAPHICS LIMITED
LONDON PROPERTY RESEARCH LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02961676
Record last updated Sunday, April 26, 2015 5:47:54 AM UTC
Official Address C/o Marriotts LLp Allan House 10 John Princes Street London W1g0ah West End
There are 3 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G0AH
Sector Other service activities

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GEOFF MARSH & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72024-82025-12025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 6, 2009 Company name change Company name change
Registry Sep 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 13, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 29, 2008 Liquidator's progress report Liquidator's progress report
Registry Oct 23, 2007 Liquidator's progress report 2961... Liquidator's progress report 2961...
Registry Oct 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 11, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 11, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 3, 2006 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 23, 2006 Application for striking off Application for striking off
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Financials Aug 9, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 28, 2006 Appointment of a director Appointment of a director
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2005 Annual return Annual return
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Oct 1, 2004 Annual return Annual return
Registry May 10, 2004 Change of accounting reference date Change of accounting reference date
Financials May 10, 2004 Annual accounts Annual accounts
Financials Oct 4, 2003 Annual accounts 2961... Annual accounts 2961...
Registry Sep 18, 2003 Annual return Annual return
Registry Aug 23, 2002 Annual return 2961... Annual return 2961...
Financials Aug 23, 2002 Annual accounts Annual accounts
Financials Aug 24, 2001 Annual accounts 2961... Annual accounts 2961...
Registry Aug 24, 2001 Annual return Annual return
Registry Oct 2, 2000 Annual return 2961... Annual return 2961...
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Company name change Company name change
Registry Jan 28, 2000 Change of name certificate Change of name certificate
Registry Sep 27, 1999 Company name change Company name change
Registry Sep 27, 1999 Company name change 1501... Company name change 1501...
Registry Sep 24, 1999 Change of name certificate Change of name certificate
Financials Jun 30, 1999 Annual accounts Annual accounts
Registry Jun 30, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 1998 Annual return Annual return
Registry Jun 24, 1998 Appointment of a secretary Appointment of a secretary
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Jun 22, 1998 Annual return Annual return
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 4, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 3, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 1996 Annual return Annual return
Registry Jul 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 27, 1996 Annual accounts Annual accounts
Registry Sep 27, 1995 Annual return Annual return
Registry Oct 12, 1994 Elective resolution Elective resolution
Registry Oct 12, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Aug 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1994 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 24, 1994 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
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