Advanced company searchLink opens in new window

GENTIAN SECURITIES LIMITED

Company number 03065861

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,000
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
20 May 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
05 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 TM01 Termination of appointment of Matthew James Edwards as a director on 6 November 2012
26 Jun 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Matthew Edwards James on 15 September 2010
26 Oct 2010 AP01 Appointment of Matthew Edwards James as a director
26 Oct 2010 TM01 Termination of appointment of Richard Sheehan as a director
08 Sep 2010 CH03 Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010
08 Sep 2010 AD01 Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 May 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Oct 2008 288c Secretary's change of particulars / stefan fitzsimmons / 05/09/2008
07 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288a Director appointed richard keith sheehan