| Name: |
GASTRO UK LTD
GASTRO UK LIMITED |
| Address: | WOOD GLADE, RASEHILL CLOSE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4EW |
| Incorporation Date: | 2008-04-21 |
| date | name | form type |
| 2019-03-12 | FIRST GAZETTE | GAZ1 |
| 2019-07-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-04-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTIAN JOSEPH JACKSON / 07/06/2018 | CH01 |
| 2018-06-07 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | CS01 |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | CS01 |
| 2017-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-05-09 | 21/04/16 FULL LIST | AR01 |
| 2016-03-11 | REGISTRATION OF A CHARGE / CHARGE CODE 065713980002 | MR01 |
| 2016-08-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TAVENER / 21/04/2016 | CH01 |
| 2015-05-15 | 21/04/15 FULL LIST | AR01 |
| 2015-08-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-07 | 21/04/14 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTIAN JOSEPH JACKSON / 21/04/2013 | CH01 |
| 2013-05-16 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TAVENER / 21/04/2013 | CH03 |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TAVENER / 21/04/2013 | CH01 |
| 2013-05-16 | 21/04/13 FULL LIST | AR01 |
| 2013-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM28 NORTH HILLHIGHGATELONDONN6 4QA | AD01 |
| 2012-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TAVENER / 01/05/2012 | CH01 |
| 2012-05-09 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TAVENER / 01/05/2012 | CH03 |
| 2012-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TAVENER / 21/04/2012 | CH01 |
| 2012-04-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | FIRST GAZETTE | GAZ1 |
| 2012-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTIAN JOSEPH JACKSON / 21/04/2012 | CH01 |
| 2012-05-22 | 21/04/12 FULL LIST | AR01 |
| 2012-04-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-05-19 | 21/04/11 FULL LIST | AR01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | 21/04/10 FULL LIST | AR01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAVENER / 31/03/2010 | CH01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD TAVENER / 31/03/2010 | CH01 |
| 2010-03-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAVENER | TM01 |
| 2010-09-08 | DIRECTOR APPOINTED ALEXANDER CHRISTIAN JOSEPH JACKSON | AP01 |
| 2009-04-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-05-18 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | 395 |
| 2009-05-16 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM265 PUTNEY BRIDGE ROADPUTNEYLONDONSW15 2PT | 287 |
| 2008-07-24 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COOPER | 288b |
| 2008-06-13 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | 225 |
| 2008-06-02 | APPOINTMENT TERMINATED SECRETARY MICHAEL COOPER | 288b |
| 2008-06-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-06-18 | SECRETARY APPOINTED NICK RICHARD TAVENER | 288a |
| 2008-04-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-06-13 | COMPANY NAME CHANGED COOPER TAVENER LIMITEDCERTIFICATE ISSUED ON 16/06/08 | CERTNM |
| 2008-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM34 BECTIVE ROADPUTNEYLONDONSW15 2QAENGLAND | 287 |
| 2008-06-18 | DIRECTOR APPOINTED RICHARD JOHN TAVENER | 288a |
Last update: 2021-01-29 15:58:25