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Company Name: GAVIN DIAS

Company Type:

Non-Limited

Company Address:

GAVIN DIAS
Marriner House
32-33 Greville Street
LONDON
EC1N 8TB


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GAVIN DIAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
RELREC - Official Receiver's release03/05/1994RELREC
Resolution to re-register - written resolution16/06/2002WRES02
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
386 - Notice of passing of resolution removing an auditor28/07/1995386
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
363s - Annual Return22/12/2000363s
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Administrative Receiver's report19/03/20053.10
Redemption of shares - special resolution06/03/1997SRES16
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
4.43 - Notice of final meeting of creditors06/07/19984.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
OC425 - Order of Court (Section 425)17/07/2004OC425
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
PROSP - Prospectus08/07/1994PROSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
386 - Notice of passing of resolution removing an auditor08/08/1993386
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Certificate of release of Liquidator12/04/19954.14(SC)
RES12 - Vary share rights/names18/06/1996RES12
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
AUDS - Auditor's statement27/09/1994AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
L64.04 - Directions to defer dissolution03/10/1995L64.04
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
2.23 - Notice of result of meeting of creditors13/11/20022.23
3.10 - Administrative Receiver's report04/11/20063.10
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Application to the Court for cancellation of resolution for re-registration12/08/199854
Location of register of directors' interests in shares etc08/05/2001325
RES03 - Exempt from appointment of auditor06/12/2001RES03
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Certificate of release of Liquidator07/04/19974.14(SC)
RELREC - Official Receiver's release07/04/1999RELREC
Notice of Order to dispose of charged property05/03/20003.8
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
123 - Notice of increase in nominal capital20/10/1994123
Shares agreement06/12/1995SA
362 - Notice of place where an oversea branch register is kept20/10/1994362
VAL - Valuation Report26/08/1993VAL
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
RES09 - Confirmation of dissolution06/02/2006RES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
RES13 - Other resolution14/11/2000RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Notice of closure of a branch of an oversea company07/03/1996695A(3)
RES08 - Purchase own shares13/03/1994RES08
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
AAMD - Amended Accounts21/09/1998AAMD
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
RES12 - Vary share rights/names23/10/1996RES12
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Amended Accounts01/08/1995AAMD
Declaration on application by a joint stock company for registration as a public company26/11/2001685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
RES16 - Redemption of shares01/12/1999RES16
2.7 - Administration Order09/11/20062.7
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12