GELERT (UK) LTD

Company number 03443921

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2012	AD01	Registered office address changed from Gelert House Penamser Road Porthmadog Gwynedd LL49 9NX United Kingdom on 3 July 2012	(1 page)
02 Mar 2012	TM01	Termination of appointment of Michael Anthony Welden as a director on 24 February 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Harvinder Singh Azad as a director on 17 February 2012	(1 page)
21 Feb 2012	TM02	Termination of appointment of Harvinder Singh Azad as a secretary on 17 February 2012	(1 page)
17 Jan 2012	TM01	Termination of appointment of Alastair John Langdon as a director on 6 January 2012	(1 page)
15 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-11-15 GBP 2,000	(6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Feb 2011	AD01	Registered office address changed from Salewa House Pemamser Road Porthmadog Gwynedd LL49 9NX on 4 February 2011	(1 page)
03 Feb 2011	CERTNM	Company name changed salewa U.K. LIMITED\certificate issued on 03/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-03	(3 pages)
22 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
27 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Alastair John Langdon on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Michael Anthony Welden on 27 October 2009	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Ian Snelson as a director	(1 page)
15 Oct 2009	AP03	Appointment of Mr Harvinder Singh Azad as a secretary	(1 page)
15 Oct 2009	AP01	Appointment of Mr Harvinder Singh Azad as a director	(2 pages)
15 Oct 2009	TM02	Termination of appointment of Ian Snelson as a secretary	(1 page)
15 Oct 2009	TM02	Termination of appointment of Ian Snelson as a secretary	(1 page)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
21 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
21 Oct 2008	288c	Secretary's Change of Particulars / ian snelson / 01/05/2008 / HouseName/Number was: gelert house, now: 2; Street was: penamser road, now: fountain lane; Area was: , now: davenham; Post Town was: porthmadog, now: northwich; Region was: gwynedd, now: cheshire; Post Code was: LL49 9NX, now: CW9 8LX; Occupation was: finance director, now: director	(2 pages)