- Company Overview for GOTIEB LIMITED (03579551)
- Filing history for GOTIEB LIMITED (03579551)
- People for GOTIEB LIMITED (03579551)
- More for GOTIEB LIMITED (03579551)
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) |
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24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
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29 Sep 2013 | AP01 | Appointment of Mr Anthony Errald Boisselle as a director | |
29 Sep 2013 | TM01 | Termination of appointment of Andres Bauquel as a director | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
07 Nov 2011 | TM01 | Termination of appointment of Bernal Zamora as a director | |
07 Nov 2011 | AP01 | Appointment of Andres Marc Bauquel as a director | |
20 Oct 2011 | AP04 | Appointment of Msv Secretaries Ltd as a secretary | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 21 June 2011 | |
29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
20 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
06 May 2010 | TM02 | Termination of appointment of Msv Secretaries Ltd as a secretary | |
06 May 2010 | AD01 | Registered office address changed from 77 Harrow Drive London N9 9EQ Uk on 6 May 2010 | |
28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
09 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
09 Jul 2008 | 353 | Location of register of members | |
09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from 77 harrow drive london N9 9EQ | |
09 Jul 2008 | 190 | Location of debenture register | |
29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |