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GELMAG TRUSTEE COMPANY LIMITED

Company number 03530050

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2016 DS01 Application to strike the company off the register
05 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company striking off/DS01 23/05/2016
12 May 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
18 Dec 2013 AP01 Appointment of Mr Stefan Paul Breitenstein as a director
18 Dec 2013 AP01 Appointment of Mr Heinrich Walter Rüdisühli as a director
18 Dec 2013 TM01 Termination of appointment of Peter Gutzwiller as a director
07 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 23 October 2009
17 Jun 2009 288c Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009
14 May 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Mar 2009 363a Return made up to 12/03/09; full list of members
14 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008