G.M. GILT-EDGED NOMINEES LIMITED

Company number 00954147

Date	Type	Description	View / Download
19 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Nov 2016	AD03	Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ	(2 pages)
06 Nov 2016	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
25 Oct 2016	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 25 October 2016	(2 pages)
20 Oct 2016	4.70	Declaration of solvency	(3 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06	(1 page)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10	(5 pages)
08 Apr 2016	TM01	Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 8 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Louisa Jane Jenkinson as a director on 7 April 2016	(2 pages)
05 Apr 2016	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Apr 2016	AAMD	Amended accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Mar 2016	TM01	Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016	(1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10	(6 pages)
21 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Oct 2014	AP03	Appointment of Denette Botchway as a secretary on 3 October 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 3 October 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10	(6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)

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