Name: |
GUERSON LIMITED
GUERSON LTD |
Address: | UNIT 2.23 MORLEY HOUSE, 314-322 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3BD |
Incorporation Date: | 1997-02-06 |
date | name | form type |
2017-02-07 | FIRST GAZETTE | GAZ1 |
2017-04-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROMUNIT 2.23 MORLEY HOUSE314-322 REGENT STREETLONDONW1B 3BD | AD01 |
2016-05-27 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2016-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUELONDONEC4Y 0HPENGLAND | AD01 |
2016-02-02 | FIRST GAZETTE | GAZ1 |
2016-03-30 | 06/02/16 FULL LIST | AR01 |
2016-04-02 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROMC/O H3P LTDPO BOX W1B3BDUNIT 2.23 UNIT 2.23MORLEY HOUSELONDONW1B 3BDUNITED KINGDOM | AD01 |
2015-03-06 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2015-03-03 | FIRST GAZETTE | GAZ1 |
2015-03-11 | 06/02/15 FULL LIST | AR01 |
2015-03-07 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-03-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/09/2013 | CH04 |
2014-03-17 | 06/02/14 FULL LIST | AR01 |
2013-02-07 | 06/02/13 FULL LIST | AR01 |
2013-12-20 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROMTHE LONDON OFFICE202 HARBOUR YARDCHELSEA HARBOURLONDONSW10 0XD | AD01 |
2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN SALOMON BELLAICHE / 01/06/2013 | CH01 |
2013-01-29 | 19/07/12 STATEMENT OF CAPITAL GBP 221000 | SH01 |
2012-04-27 | 06/02/12 FULL LIST | AR01 |
2012-11-27 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2012-01-24 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-02-17 | 06/02/11 FULL LIST | AR01 |
2010-03-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/02/2010 | CH04 |
2010-03-23 | 06/02/10 FULL LIST | AR01 |
2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN BELLAICHE / 01/02/2010 | CH01 |
2009-09-02 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2009-12-24 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-04-07 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
2008-09-26 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
2008-07-29 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
2007-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
2007-08-23 | SECRETARY RESIGNED | 288b |
2007-11-15 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | 363s |
2007-09-03 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM:GREYTOWN HOUSE221-227 HIGH STREETORPINGTONKENT BR6 0NZ | 287 |
2007-03-23 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
2007-09-13 | DIRECTOR RESIGNED | 288b |
2007-08-23 | NEW SECRETARY APPOINTED | 288a |
2007-11-02 | NEW DIRECTOR APPOINTED | 288a |
2006-03-22 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363a |
2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-08-23 | NEW SECRETARY APPOINTED | 288a |
2005-08-23 | SECRETARY RESIGNED | 288b |
2005-04-06 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363a |
2004-09-23 | NEW SECRETARY APPOINTED | 288a |
2004-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | AA |
2004-09-22 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363a |
2004-02-24 | SECRETARY RESIGNED | 288b |
2003-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
2003-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
2003-03-24 | RETURN MADE UP TO 06/02/03; NO CHANGE OF MEMBERS | 363a |
2003-03-24 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | 363a |
2003-09-17 | DELIVERY EXT'D 3 MTH 28/02/03 | 244 |
2002-06-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | AA |
2002-10-30 | DELIVERY EXT'D 3 MTH 28/02/02 | 244 |
2002-01-27 | RETURN MADE UP TO 06/02/01; NO CHANGE OF MEMBERS | 363a |
2001-04-05 | FULL ACCOUNTS MADE UP TO 28/02/00 | AA |
2000-08-11 | RETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS | 363a |
2000-01-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2019-08-29 18:51:15