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GOTIEB LIMITED

Company number 03579551

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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 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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
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