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GAMBIT CF LIMITED

Company number 02715513

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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)
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
  • GBP 100
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
  • GBP 100
19 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • CONNOT ‐ Change of name notice
19 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-18
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