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GENTIAN SECURITIES LIMITED

Company number 03065861

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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)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	TM01	Termination of appointment of Matthew James Edwards as a director on 6 November 2012	View PDF Termination of appointment of Matthew James Edwards as a director on 6 November 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	CH01	Director's details changed for Matthew Edwards James on 15 September 2010	View PDF Director's details changed for Matthew Edwards James on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Matthew Edwards James as a director	View PDF Appointment of Matthew Edwards James as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Richard Sheehan as a director	View PDF Termination of appointment of Richard Sheehan as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	View PDF Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AD01	Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010	View PDF Registered office address changed from 1 King Georges Court High Street Billericay Essex CM12 9BY on 8 September 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2008	288c	Secretary's change of particulars / stefan fitzsimmons / 05/09/2008	View PDF Secretary's change of particulars / stefan fitzsimmons / 05/09/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
03 Jul 2008	288a	Director appointed richard keith sheehan	View PDF Director appointed richard keith sheehan - link opens in a new window - 2 pages (2 pages)

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