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CO-GAG INVESTMENTS

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Company details

STONEY HILL HOUSE, ROCK HILL, LONDON, SE26 6SW

CO-GAG INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 01119746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.25
dissolution date: 2009.01.27
last member list: 2007.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

Mortgages:

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY - Outstanding on 1980.03.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.10.14
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RETURN MADE UP TO 31/07/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.09.01
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NC DEC ALREADY ADJUSTED, 14/12/07
Form type: 122
Date: 2007.12.18
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NC INC ALREADY ADJUSTED, 17/12/07
Form type: 123
Date: 2007.12.18
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£ NC 60000/79700, 17/12/
Form type: RES04
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: RES13
Document description: RE SHARES 17/12/07
Document type: ANNOTATION
Date: 2007.12.18
Form type: RES14
Document description: CAP BI 42,401 AT £1 17/12/07
Document type: ANNOTATION
Date: 2007.12.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.12.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.11.30
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.11.30
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.11.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.11.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.11.30
£2.95
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REREG OTHER 27/11/07
Form type: RES02
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/96 FROM:, 79 FAWNBRAKE AVENUE, LONDON, SE24 0BE
Form type: 287
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/90 FROM:, 14 QUEENS SQUARE, BATH BA1 2HN
Form type: 287
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.17

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Company directors and board members:

CINZIA GREAVES (dissolve)
Secretary, 1992.03.27 - 2009.01.27
STONEY HILL HOUSE ROCK HILL , LONDON
SE26 6SW
JONATHAN ADAM CHARLES STUTTARD GREAVES (dissolve)
Director, SOLICITOR, 1992.03.27 - 2009.01.27
STONEY HILL HOUSE ROCK HILL , LONDON
SE26 6SW

Companies near to CO-GAG INVESTMENTS

Information about the Private Unlimited Company CO-GAG INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data