ANTONY GIBBS TRUSTEES LIMITED

Company number 01205495

Date	Type	Description	View / Download
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2011	LIQ MISC RES	Resolution insolvency:approval of joint liquidators statement of account. To dispose of books, accounts & documents, etc of the joint liquidators.	(1 page)
20 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 May 2011	AD02	Register inspection address has been changed	(2 pages)
17 May 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 17 May 2011	(2 pages)
16 May 2011	4.70	Declaration of solvency	(3 pages)
16 May 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
16 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-05	(1 page)
16 May 2011	600	Appointment of a voluntary liquidator	(2 pages)
06 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 5,000	(5 pages)
16 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
07 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
30 Nov 2009	TM01	Termination of appointment of Roger Mattingly as a director	(1 page)
30 Nov 2009	AP01	Appointment of Douglas Angus Clow as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Richard Andrew Reid as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of David Lackenby as a director	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
20 Apr 2009	288b	Appointment Terminated Secretary kevin taylor	(1 page)
16 Apr 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
03 Nov 2008	288a	Secretary appointed kevin rohan taylor	(1 page)
03 Nov 2008	288b	Appointment Terminated Secretary peter harvey	(1 page)
08 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
04 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)