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GILTEDGE LIMITED

Company number 03654108

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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)
13 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-12 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AD01	Registered office address changed from 592C Atlas Road Fourth Way Wembley Middlesex HA9 0JH on 28 August 2012	View PDF Registered office address changed from 592C Atlas Road Fourth Way Wembley Middlesex HA9 0JH on 28 August 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2012-03-05 GBP 100,000	View PDF Annual return made up to 22 October 2011 with full list of shareholders Statement of capital on 2012-03-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2010	CH01	Director's details changed for Sanjiv Datta on 22 October 2009	View PDF Director's details changed for Sanjiv Datta on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH03	Secretary's details changed for Madhumati Datta on 22 October 2009	View PDF Secretary's details changed for Madhumati Datta on 22 October 2009 - link opens in a new window - 1 page (1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
27 Jan 2009	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Apr 2008	CERTNM	Company name changed giltedge printers LIMITED\certificate issued on 14/04/08	View PDF Company name changed giltedge printers LIMITED\certificate issued on 14/04/08 - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
15 Nov 2007	363s	Return made up to 22/10/07; no change of members	View PDF Return made up to 22/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2007	363s	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)

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