GENTIAN MANAGEMENT LIMITED

Company number 03408522

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 1	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Matthew James Edwards as a director on 6 November 2012	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
26 Oct 2010	AP01	Appointment of Matthew James Edwards as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Richard Sheehan as a director	(1 page)
08 Sep 2010	CH03	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010	(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	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / stefan fitzsimmons / 05/09/2008 / HouseName/Number was: , now: flat 4; Street was: flat 16 41 carlton drive, now: 41 carlton drive	(1 page)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Jul 2008	288a	Director appointed richard keith sheehan	(2 pages)
26 Jun 2008	288b	Appointment Terminated Director milton fernandes	(1 page)
29 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
14 Dec 2007	288a	New director appointed	(3 pages)
11 Dec 2007	288b	Director resigned	(1 page)

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