| Name: |
GARRECK DIRECT COMMUNICATIONS LIMITED
GARRECK DIRECT COMMUNICATIONS LTD |
| Address: | 82 ST JOHN STREET, LONDON, EC1M 4JN |
| Incorporation Date: | 2002-11-06 |
| date | name | form type |
| 2022-11-30 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-07 | CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES | CS01 |
| 2021-11-18 | CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES | CS01 |
| 2021-09-23 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-24 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-25 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | CS01 |
| 2019-08-29 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | CS01 |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-23 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | CS01 |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2016-09-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | 06/11/15 FULL LIST | AR01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-25 | 06/11/13 FULL LIST | AR01 |
| 2014-09-09 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 06/11/14 FULL LIST | AR01 |
| 2013-09-04 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / GILES JAMES HENDERSON / 22/06/2013 | CH01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 06/11/12 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-08 | 06/11/11 FULL LIST | AR01 |
| 2010-11-09 | 06/11/10 FULL LIST | AR01 |
| 2010-09-06 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / GILES JAMES HENDERSON / 05/02/2010 | CH01 |
| 2009-01-26 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED | 288b |
| 2009-11-06 | 06/11/09 FULL LIST | AR01 |
| 2009-02-06 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-05 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-07 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM:ASHBURTON HOUSE, MONUMENT GREENWEYBRIDGESURREYKT13 8QR | 287 |
| 2008-01-07 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-09-12 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-20 | SECRETARY RESIGNED | 288b |
| 2007-10-11 | SECRETARY RESIGNED | 288b |
| 2006-11-28 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-07-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-22 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-19 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-13 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-01 | AD 23/12/02---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2002-11-20 | SECRETARY RESIGNED | 288b |
| 2002-11-20 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2002-11-20 | DIRECTOR RESIGNED | 288b |
| 2002-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 22:01:09