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GESFIELD LTD

Company number 03782673

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-05-06
  • GBP 5,000
27 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
07 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Overseas International Secretaries Llc on 28 April 2010
19 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 28/04/09; full list of members
05 May 2009 288c Director's change of particulars / alastair cunningham / 05/05/2009
06 May 2008 363a Return made up to 28/04/08; full list of members
05 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 May 2007 363a Return made up to 28/04/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 28/04/06; full list of members
27 May 2005 AA Total exemption full accounts made up to 31 December 2004
15 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(287) ‐ Registered office changed on 15/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Feb 2005 287 Registered office changed on 26/02/05 from: c/o swiss fides, 85 south street dorking surrey RH4 2LA
07 Jun 2004 AA Total exemption full accounts made up to 31 December 2003