GLADEDALE (WEST MIDLANDS) LIMITED

Company number 03766695

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 2	(4 pages)
30 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Anthony Beazer as a director	(1 page)
16 Oct 2009	MA	Memorandum and Articles of Association	(29 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
11 Sep 2009	AA	Accounts made up to 31 December 2007	(5 pages)
04 Jun 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
03 Jun 2009	288a	Director appointed anthony hadyn beazer	(1 page)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)