GM DAEWOO UK LIMITED
Status | DISSOLVED |
Company No. | 05240274 |
Category | Private Limited Company |
Incorporated | 24 Sep 2004 |
Age | 19 years, 9 months, 14 days |
Jurisdiction | England Wales |
Dissolution | 05 Apr 2011 |
Years | 13 years, 3 months, 3 days |
SUMMARY
GM DAEWOO UK LIMITED is an dissolved private limited company with number 05240274. It was incorporated 19 years, 9 months, 14 days ago, on 24 September 2004 and it was dissolved 13 years, 3 months, 3 days ago, on 05 April 2011. The company address is Griffin House Uk1-101-135 Griffin House Uk1-101-135, Luton, LU1 3YT, Bedfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 05 Apr 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Dec 2010
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 24 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-24
Documents
Change person director company with change date
Date: 28 Oct 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-24
Officer name: Ms Rabiya Sultana Nagi
Documents
Change person secretary company with change date
Date: 28 Oct 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-24
Officer name: Ms Rabiya Sultana Nagi
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 24 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-24
Documents
Accounts with accounts type dormant
Date: 23 Oct 2009
Action Date: 30 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-30
Documents
Legacy
Date: 07 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director keith benjamin
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/09/08; full list of members
Documents
Accounts with made up date
Date: 06 Oct 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
Legacy
Date: 09 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/09/07; full list of members
Documents
Accounts with made up date
Date: 25 Jun 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 30 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/09/06; full list of members
Documents
Legacy
Date: 11 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 11/09/06 from: griffin house B11 osborne road luton bedfordshire LU1 3YT
Documents
Accounts with made up date
Date: 09 Mar 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 09 Mar 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/06 to 30/12/06
Documents
Legacy
Date: 20 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/09/05; full list of members
Documents
Legacy
Date: 20 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 20/12/05 from: 5TH & 6TH floors 4 chiswell street london EC1Y 4UP
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 23 Dec 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chevrolet uk LIMITED\certificate issued on 23/12/04
Documents
Legacy
Date: 24 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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