GILSIN NOMINEES LIMITED

Company number 01240453

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
17 Sep 2012	TM01	Termination of appointment of Mark Finlay Brown as a director on 5 September 2012	(1 page)
24 Aug 2012	AUD	Auditor's resignation	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Jun 2012	TM02	Termination of appointment of Carolyn Wales as a secretary on 28 June 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 100	(4 pages)
15 May 2012	AP03	Appointment of Miss Carolyn Wales as a secretary on 30 April 2012	(2 pages)
11 May 2012	TM02	Termination of appointment of Simon Marshall Pearce as a secretary on 30 April 2012	(1 page)
19 Apr 2012	AP01	Appointment of Brad Kotush as a director on 3 April 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Darren Ellis as a director on 3 April 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of John Anthony Cotter as a director on 22 March 2012	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(5 pages)
08 Jun 2011	CH03	Secretary's details changed for Mr Simon Marshall Pearce on 8 June 2011	(1 page)
08 Jun 2011	CH01	Director's details changed for Mr John Anthony Cotter on 8 June 2011	(2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Mark Finlay Brown on 7 June 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Mr John Anthony Cotter on 1 March 2011	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
01 Oct 2009	288c	Director's Change of Particulars / john cotter / 25/09/2009 / HouseName/Number was: 1108 intario tower, now: 810; Street was: 4 fairmont avenue, now: ontario tower 4 fairmont avenue; Post Code was: E14 9JB, now: E14 4JA	(1 page)
15 Jul 2009	288a	Director appointed john anthony cotter	(2 pages)
08 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)