GLADIAS LTD

Company number 04338376

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2013	TM02	Termination of appointment of Cbc Company Secretary Ltd as a secretary on 1 May 2013	(1 page)
03 Apr 2013	TM01	Termination of appointment of Bernard Aknin as a director on 30 October 2012	(2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 2 February 2012	(2 pages)
15 Feb 2012	TM02	Termination of appointment of Eikos Intenational as a secretary on 2 February 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2011-12-20 EUR 1.0005	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Bernard Aknin on 23 December 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Eikos Intenational on 23 December 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Feb 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
12 Dec 2007	363a	Return made up to 12/12/07; full list of members	(2 pages)
26 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
08 Sep 2007	288b	Secretary resigned	(2 pages)
08 Sep 2007	288a	New secretary appointed	(1 page)
08 Sep 2007	287	Registered office changed on 08/09/07 from: 7-11 minerva road park royal london NW10 6HJ	(1 page)
25 Jan 2007	363a	Return made up to 12/12/06; full list of members	(2 pages)
24 Oct 2006	AA	Accounts made up to 31 December 2005	(1 page)
04 Jan 2006	363a	Return made up to 12/12/05; full list of members	(2 pages)