Guthrint LTD
GUTHRIE INTERNATIONAL LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00722038 |
Record last updated | Tuesday, April 26, 2022 9:26:01 AM UTC |
Official Address | 3 Floor 105 Wigmore Street Marylebone High, Marylebone High Street |
Postal Code | W1U1QY |
Sector | trade |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 25, 2022 | Resignation of one Director (a woman) | |
Registry | Apr 25, 2022 | Appointment of a man as Accountant and Director | |
Registry | Sep 30, 2021 | Appointment of a man as Managing Director, Signature Emea and Director | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Registry | Oct 5, 2018 | Resignation of one Director (a man) 7220... | |
Registry | Apr 6, 2018 | Appointment of a woman | |
Registry | Jun 1, 2016 | Appointment of a man as Accountant and Director | |
Registry | Jun 1, 2016 | Appointment of a man as Director and Accountant | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Sep 6, 2013 | Appointment of a man as Director | |
Registry | Sep 4, 2013 | Resignation of one Director | |
Registry | Jul 3, 2013 | Annual return | |
Registry | Feb 11, 2013 | Resignation of one Secretary | |
Registry | Feb 11, 2013 | Resignation of one Director | |
Registry | Feb 4, 2013 | Appointment of a man as Director | |
Registry | Feb 1, 2013 | Appointment of a man as Secretary | |
Registry | Jan 31, 2013 | Appointment of a man as Secretary 5427... | |
Registry | Jan 31, 2013 | Appointment of a man as Company Secretary/Barrister and Director | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | Jul 18, 2012 | Change of particulars for director | |
Registry | Jul 18, 2012 | Change of particulars for director 5427... | |
Registry | Jun 27, 2012 | Change of registered office address | |
Registry | Jun 19, 2012 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Aug 12, 2011 | Change of particulars for director | |
Registry | Jun 21, 2011 | Annual return | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Jun 18, 2010 | Annual return | |
Registry | May 7, 2010 | Resignation of one Director | |
Registry | May 7, 2010 | Appointment of a man as Director | |
Financials | Jul 16, 2009 | Annual accounts | |
Registry | Jun 9, 2009 | Annual return | |
Financials | Oct 6, 2008 | Annual accounts | |
Registry | Sep 3, 2008 | Resignation of a director | |
Registry | Sep 3, 2008 | Appointment of a director | |
Registry | Sep 3, 2008 | Appointment of a director 5427... | |
Registry | Jun 17, 2008 | Annual return | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | Jun 22, 2007 | Annual return | |
Registry | Nov 10, 2006 | Appointment of a director | |
Registry | Nov 8, 2006 | Resignation of a director | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Jun 22, 2006 | Annual return | |
Financials | Oct 28, 2005 | Annual accounts | |
Registry | Jul 12, 2005 | Annual return | |
Financials | Oct 5, 2004 | Annual accounts | |
Registry | Jun 17, 2004 | Annual return | |
Financials | Oct 1, 2003 | Annual accounts | |
Registry | Jun 17, 2003 | Annual return | |
Registry | Aug 12, 2002 | Change in situation or address of registered office | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Jul 25, 2002 | Annual return | |
Registry | Oct 4, 2001 | Annual return 5427... | |
Financials | Sep 12, 2001 | Annual accounts | |
Registry | Nov 7, 2000 | Resignation of a director | |
Registry | Oct 16, 2000 | Appointment of a director | |
Financials | Sep 15, 2000 | Annual accounts | |
Registry | Sep 13, 2000 | Annual return | |
Financials | Sep 16, 1999 | Annual accounts | |
Registry | Sep 13, 1999 | Annual return | |
Registry | Oct 14, 1998 | Exemption from appointing auditors | |
Financials | Oct 14, 1998 | Annual accounts | |
Registry | Sep 29, 1998 | Annual return | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Sep 23, 1997 | Annual return | |
Registry | Jul 9, 1997 | Resignation of a director | |
Registry | Jul 9, 1997 | Appointment of a director | |
Registry | Mar 21, 1997 | Change in situation or address of registered office | |
Financials | Jan 25, 1997 | Annual accounts | |
Registry | Dec 23, 1996 | Alter mem and arts | |
Registry | Dec 23, 1996 | Exemption from appointing auditors | |
Registry | Dec 23, 1996 | Written elective resolution | |
Registry | Dec 23, 1996 | Written elective resolution 5427... | |
Registry | Nov 11, 1996 | Annual return | |
Registry | Aug 8, 1996 | Change in situation or address of registered office | |
Registry | Jun 20, 1996 | Director resigned, new director appointed | |
Registry | Jun 12, 1996 | Director resigned, new director appointed 5427... | |
Registry | Jun 12, 1996 | Director resigned, new director appointed | |
Registry | May 28, 1996 | Director resigned, new director appointed 5427... | |
Registry | May 16, 1996 | Director resigned, new director appointed | |
Financials | Oct 23, 1995 | Annual accounts | |
Registry | Oct 20, 1995 | Annual return | |
Registry | Jan 4, 1995 | Auditor's letter of resignation | |
Financials | Oct 28, 1994 | Annual accounts | |
Registry | Sep 21, 1994 | Annual return | |
Registry | Oct 18, 1993 | Company name change | |
Registry | Oct 15, 1993 | Change of name certificate | |
Financials | Oct 15, 1993 | Annual accounts | |
Registry | Sep 7, 1993 | Annual return | |
Financials | Sep 14, 1992 | Annual accounts | |
Registry | Sep 14, 1992 | Annual return | |
Financials | Sep 10, 1991 | Annual accounts | |
Registry | Sep 10, 1991 | Annual return | |
Registry | Dec 4, 1990 | Annual return 5427... | |
Financials | Dec 4, 1990 | Annual accounts | |
Registry | Aug 3, 1990 | Director resigned, new director appointed | |
Registry | Jan 4, 1990 | Annual return | |
Financials | Jan 4, 1990 | Annual accounts | |