GAMPAL INTERNATIONAL LTD

Company number 03986180

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 19/07/2013	(1 page)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1,000	(4 pages)
26 Feb 2013	AP01	Appointment of Mr. Glenn Andrew Mellor as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of John Milner as a director	(1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
12 Sep 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
12 Sep 2012	CH01	Director's details changed for Mr John Frederick Edmund Milner on 31 May 2012	(2 pages)
12 Sep 2012	CH03	Secretary's details changed for Glenn Andrew Mellor on 31 May 2012	(1 page)
31 May 2012	AD01	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 31 May 2012	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
16 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(14 pages)
19 Mar 2010	TM02	Termination of appointment of London Secretaries Limited as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Mollyland Inc as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Bluewall Limited as a director	(1 page)
15 Mar 2010	AD01	Registered office address changed from 6Th Floor 94 Wigmore Street London W1U 3RF on 15 March 2010	(2 pages)
15 Mar 2010	AP01	Appointment of John Frederick Edmund Milner as a director	(3 pages)
15 Mar 2010	AP02	Appointment of M.S.M. Services Ltd as a director	(3 pages)
15 Mar 2010	AP03	Appointment of Glenn Andrew Mellor as a secretary	(3 pages)
22 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)