GUERSON LIMITED


Registered number: 03313934
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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

Company status: Dissolved


Company Documents

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