GILDOO LIMITED

Company number 03762371

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
03 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	(3 pages)
03 Jun 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 December 2019	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
19 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
19 Sep 2019	MR04	Satisfaction of charge 6 in full	(1 page)
19 Sep 2019	MR04	Satisfaction of charge 4 in full	(1 page)
19 Sep 2019	MR04	Satisfaction of charge 3 in full	(1 page)
19 Sep 2019	MR04	Satisfaction of charge 5 in full	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
01 Mar 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 20,516,756	(3 pages)
25 Oct 2018	PSC02	Notification of Gilgen Door Systems Ag as a person with significant control on 6 April 2016	(2 pages)
30 Aug 2018	TM02	Termination of appointment of Elizabeth Charlotte Taylor as a secretary on 30 August 2018	(1 page)
30 Aug 2018	AP03	Appointment of Mr Alastair Walker as a secretary on 30 August 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from Crow House Crow Arch Lane Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1PD to Securiparc House Wimsey Way Somercotes Alfreton DE55 4LS on 2 July 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
08 May 2018	PSC07	Cessation of Martin Pluss as a person with significant control on 1 January 2018	(1 page)
08 May 2018	PSC07	Cessation of Jakob Gilgen as a person with significant control on 22 January 2018	(1 page)
08 May 2018	PSC07	Cessation of Jakob Gilgen as a person with significant control on 22 January 2018	(1 page)
08 May 2018	PSC07	Cessation of David Cerquella as a person with significant control on 1 January 2018	(1 page)