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GURTEENS LIMITED

Company number 00750389

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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)
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
24 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Jul 2015 TM01 Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015
27 Feb 2015 AA Total exemption full accounts made up to 31 December 2013
07 Jan 2015 DS02 Withdraw the company strike off application
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
04 Sep 2014 SH19 Statement of capital on 4 September 2014
  • GBP 1
28 Aug 2014 SH20 Statement by Directors
28 Aug 2014 CAP-SS Solvency Statement dated 15/07/14
28 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2014 SH08 Change of share class name or designation
28 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Mark Hedley Thompson on 27 January 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AP01 Appointment of Mr Mark Hedley Thompson as a director