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GLADBECK (MARKETING) LIMITED

Company number 00565849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2009 DS01 Application to strike the company off the register
18 Nov 2009 SH20 Statement by Directors
18 Nov 2009 CAP-SS Solvency Statement dated 13/11/09
18 Nov 2009 SH19 Statement of capital on 18 November 2009
  • GBP 1
18 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2009 363a Return made up to 24/12/08; full list of members
16 Dec 2008 AA Accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 24/12/07; full list of members
28 Oct 2007 AA Accounts made up to 31 March 2007
30 Jan 2007 363a Return made up to 24/12/06; full list of members
20 Dec 2006 AA Accounts made up to 31 March 2006
27 Mar 2006 288b Director resigned
28 Feb 2006 363a Return made up to 24/12/05; full list of members
04 Jan 2006 AA Accounts made up to 31 March 2005
17 Jan 2005 363s Return made up to 24/12/04; full list of members
14 Dec 2004 AA Accounts made up to 31 March 2004
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed
03 Feb 2004 AA Accounts made up to 31 March 2003
21 Jan 2004 363s Return made up to 24/12/03; full list of members
07 Jan 2004 AUD Auditor's resignation
20 Jan 2003 363s Return made up to 24/12/02; full list of members
06 Jan 2003 CERTNM Company name changed biorex(marketing)LIMITED\certificate issued on 06/01/03