- Company Overview for GAMBIT CF LIMITED (02715513)
- Filing history for GAMBIT CF LIMITED (02715513)
- People for GAMBIT CF LIMITED (02715513)
- More for GAMBIT CF LIMITED (02715513)
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) |
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08 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2012 | DS01 | Application to strike the company off the register | |
10 May 2011 | AR01 |
Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
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07 Apr 2011 | AP03 | Appointment of Mr Geraint Anthony Rowe as a secretary | |
07 Apr 2011 | TM02 | Termination of appointment of David Whiteley as a secretary | |
07 Apr 2011 | TM01 | Termination of appointment of David Whiteley as a director | |
12 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
29 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
19 Jan 2010 | AP01 | Appointment of Adrian Lee Jones as a director | |
19 Jan 2010 | SH06 |
Cancellation of shares. Statement of capital on 19 January 2010
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19 Jan 2010 | RESOLUTIONS |
Resolutions
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19 Jan 2010 | SH03 | Purchase of own shares. | |
16 Jan 2010 | AP01 | Appointment of Geraint Anthony Rowe as a director | |
16 Jan 2010 | TM01 | Termination of appointment of Rhian Holmes as a director | |
16 Jan 2010 | TM01 | Termination of appointment of Deborah Whiteley as a director | |
16 Jan 2010 | AP03 | Appointment of David Alan Whiteley as a secretary | |
05 Jan 2010 | TM01 | Termination of appointment of Godfrey Ainsworth as a director | |
05 Jan 2010 | TM02 | Termination of appointment of Godfrey Ainsworth as a secretary | |
05 Jan 2010 | TM01 | Termination of appointment of Marian Ainsworth as a director | |
16 Dec 2009 | AD01 | Registered office address changed from Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AQ on 16 December 2009 | |
19 Nov 2009 | CERTNM |
Company name changed gambit corporate finance LIMITED\certificate issued on 19/11/09
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19 Nov 2009 | RESOLUTIONS |
Resolutions
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17 Nov 2009 | CH01 | Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 9 November 2009 | |
05 Oct 2009 | AA | Total exemption full accounts made up to 30 September 2009 |