GARLIK LIMITED

Key Data

Status

Dissolved

Company No.

05357233

Incorporation date

07/02/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

08/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/12/2014

Declaration of solvency

View PDF (3 pages)

11/12/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

11/12/2014

Resolutions

View PDF (1 pages)

24/11/2014

Termination of appointment of Colin James Rutter as a director on 2014-11-18

View PDF (1 pages)

16/11/2014

Termination of appointment of William James Spencer Floydd as a director on 2014-11-11

View PDF (1 pages)

16/11/2014

Termination of appointment of Mark Edward Pepper as a director on 2014-11-07

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16/11/2014

Appointment of Mr Alexander John Bromley as a director on 2014-11-07

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16/11/2014

Appointment of Mr Paul Graeme Cooper as a director on 2014-11-07

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01/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

02/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (8 pages)

07/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

View PDF (2 pages)

08/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

17/07/2013

Appointment of Mr William James Spencer Floydd as a director

View PDF (2 pages)

17/07/2013

Termination of appointment of Brian Herb as a director

View PDF (1 pages)

01/05/2013

Statement of capital on 2013-05-02

View PDF (8 pages)

23/04/2013

Statement by directors

View PDF (1 pages)

23/04/2013

Solvency statement dated 21/03/13

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23/04/2013

Resolutions

View PDF (2 pages)

11/04/2013

Statement by directors

View PDF (1 pages)

11/04/2013

Resolutions

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (12 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

10/06/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (22 pages)

09/01/2012

Memorandum and Articles of Association

View PDF (46 pages)

09/01/2012

Resolutions

View PDF (2 pages)

04/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

02/01/2012

Appointment of Mr Collin Rutter as a director

View PDF (2 pages)

27/12/2011

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2011-12-28

View PDF (1 pages)

27/12/2011

Appointment of Mr Brian Jerome Herb as a director

View PDF (2 pages)

22/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

22/12/2011

Appointment of Mr Ronan Hanna as a secretary

View PDF (2 pages)

22/12/2011

Termination of appointment of Andrew Thomas as a director

View PDF (1 pages)

22/12/2011

Termination of appointment of Nigel Shadbolt as a director

View PDF (1 pages)

22/12/2011

Termination of appointment of John Marsh as a director

View PDF (1 pages)

22/12/2011

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

22/12/2011

Termination of appointment of Nigel Grierson as a director

View PDF (1 pages)

22/12/2011

Termination of appointment of Slc Corporate Services Limited as a secretary

View PDF (1 pages)

22/12/2011

Appointment of Mr Mark Pepper as a director

View PDF (2 pages)

14/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/02/2011

Director's details changed for Michael John Harris on 2011-02-21

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (13 pages)

14/02/2011

Director's details changed for Nigel Peter Grierson on 2011-02-08

View PDF (2 pages)

30/09/2010

Termination of appointment of Thomas Ilube as a director

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/05/2010

Termination of appointment of Thomas Ilube as a director

View PDF (2 pages)

23/05/2010

Appointment of Andrew Thomas as a director

View PDF (2 pages)

29/04/2010

Resolutions

View PDF (41 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/03/2010

Director's details changed for Professor Nigel Richard Shadbolt on 2010-03-27

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Thomas Segun Ilube on 2010-03-27

View PDF (2 pages)

17/03/2010

Appointment of Dr John Richard Marsh as a director

View PDF (2 pages)

21/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (23 pages)

11/12/2009

Resolutions

View PDF (36 pages)

23/11/2009

Termination of appointment of Matthew Mead as a director

View PDF (1 pages)

14/10/2009

Director's details changed for Thomas Segun Ilube on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Michael John Harris on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Thomas Segun Ilube on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Professor Nigel Richard Shadbolt on 2009-10-01

View PDF (2 pages)

09/09/2009

Ad 09/09/09-09/09/09\gbp si [email protected]=130.61\gbp ic 4468.51/4599.12\

View PDF (2 pages)

14/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/04/2009

Ad 21/04/09\gbp si [email protected]=715.75\gbp ic 3752.76/4468.51\

View PDF (3 pages)

27/04/2009

Resolutions

View PDF (36 pages)

23/02/2009

Director's change of particulars / nigel shadbolt / 13/08/2008

View PDF (1 pages)

08/02/2009

Return made up to 08/02/09; full list of members

View PDF (18 pages)

23/11/2008

Resolutions

View PDF (5 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

25/06/2008

Appointment terminated director ivan farneti

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24/06/2008

Director appointed ivan farneti

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08/06/2008

Resolutions

View PDF (17 pages)

27/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/04/2008

Ad 14/04/08\gbp si [email protected]=258.8\gbp ic 3493/3751.8\

View PDF (4 pages)

23/04/2008

Resolutions

View PDF (1 pages)

07/02/2008

Return made up to 08/02/08; full list of members

View PDF (12 pages)

14/10/2007

Registered office changed on 15/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

08/10/2007

Secretary's particulars changed

View PDF (1 pages)

13/09/2007

Resolutions

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13/09/2007

Resolutions

View PDF (40 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

04/06/2007

Ad 27/04/07--------- £ si [email protected]=1035 £ ic 2457/3492

View PDF (4 pages)

04/06/2007

Ad 27/04/07--------- £ si [email protected]=258 £ ic 2199/2457

View PDF (4 pages)

12/03/2007

Return made up to 08/02/07; full list of members

View PDF (18 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (8 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

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20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

18/07/2006

Certificate of change of name

View PDF (3 pages)

06/06/2006

New director appointed

View PDF (2 pages)

11/04/2006

Return made up to 08/02/06; full list of members

View PDF (14 pages)

11/04/2006

New director appointed

View PDF (2 pages)

13/03/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Ad 06/01/06--------- £ si [email protected]=1200 £ ic 998/2198

View PDF (4 pages)

19/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Resolutions

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18/01/2006

Resolutions

View PDF (9 pages)

18/01/2006

Resolutions

View PDF (18 pages)

18/01/2006

Resolutions

View PDF (34 pages)

25/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New director appointed

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21/09/2005

Ad 06/09/05--------- £ si [email protected]=111 £ ic 887/998

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04/09/2005

New director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Nc inc already adjusted 25/06/05

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14/07/2005

Memorandum and Articles of Association

View PDF (14 pages)

14/07/2005

Ad 30/06/05--------- £ si [email protected]=665 £ ic 222/887

View PDF (2 pages)

14/07/2005

Ad 25/06/05--------- £ si [email protected]=221 £ ic 1/222

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14/07/2005

S-div 25/06/05

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14/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

Resolutions

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14/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

Resolutions

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GARLIK LIMITED

GARLIK LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire NG80 1ZZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARLIK LIMITED?

GARLIK LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 08/01/2016.

Where is GARLIK LIMITED located?

GARLIK LIMITED is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire NG80 1ZZ.

What does GARLIK LIMITED do?

GARLIK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GARLIK LIMITED?

The latest filing was on 08/01/2016: Final Gazette dissolved following liquidation.