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GLADEPOINT LIMITED

Company number 00802231

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 270
26 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
27 Sep 2013 CH01 Director's details changed for John Douglas Warner on 13 July 2013
07 Aug 2013 AD01 Registered office address changed from Fourth Floor Park Gate 161-163 Preston Road Brighton BN1 6AG England on 7 August 2013
15 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013
14 May 2013 AA Total exemption full accounts made up to 31 October 2012
14 Jan 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 May 2012 CH03 Secretary's details changed for Mrs Veronica Charlwood Ross on 26 April 2012
16 Jan 2012 AA Accounts made up to 31 July 2011
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Feb 2011 AA Accounts made up to 31 July 2010
10 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Nov 2010 TM01 Termination of appointment of Ian Ross as a director
03 Nov 2010 AP01 Appointment of John Douglas Warner as a director
04 May 2010 AA Accounts made up to 31 July 2009
02 Oct 2009 363a Return made up to 28/09/09; full list of members
06 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
15 Oct 2008 363a Return made up to 28/09/08; full list of members
17 Mar 2008 AA Accounts made up to 31 July 2007
08 Oct 2007 363a Return made up to 28/09/07; full list of members