GANCEDE LIMITED

Company number 01634604

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Sep 2012	AD01	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 20 September 2012	(2 pages)
19 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	(1 page)
18 Sep 2012	4.70	Declaration of solvency	(3 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 30,000	(3 pages)
04 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(3 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
18 May 2009	288a	Director appointed edouard alexandre sebline	(1 page)
15 May 2009	288b	Appointment Terminated Director julia sebline	(1 page)
15 May 2009	288b	Appointment Terminated Director thierry sebline	(1 page)
05 May 2009	288c	Director's Change of Particulars / julia sebline / 01/05/2009 /	(1 page)
05 May 2009	288c	Director's Change of Particulars / julia sebline / 01/05/2009 / HouseName/Number was: , now: rue edith cavell 65; Street was: hayes farmhouse, now: ; Area was: hayes lane peasmarsh, now: ; Post Town was: rye, now: ; Region was: east sussex, now: ; Post Code was: TN31 6XR, now: 1180 brussels; Country was: , now: belgium	(1 page)
05 May 2009	288c	Director and Secretary's Change of Particulars / thierry sebline / 01/05/2009 /	(1 page)
05 May 2009	288c	Director and Secretary's Change of Particulars / thierry sebline / 01/05/2009 / HouseName/Number was: , now: rue edith cavell 65; Street was: hayes farmhouse, now: ; Area was: hayes lane peasmarsh, now: ; Post Town was: rye, now: ; Region was: east sussex, now: ; Post Code was: TN31 6XR, now: 1180 brussels; Country was: , now: belgium	(1 page)
05 Dec 2008	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
10 Nov 2008	363a	Return made up to 25/10/08; full list of members	(4 pages)
12 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(9 pages)