GILBEY HOUSE (HEAD LEASE) LIMITED

Company number 04344977

Date	Type	Description	View / Download
26 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 23 June 2011	(4 pages)
15 Nov 2011	TM01	Termination of appointment of Martin John Mcnamee as a director on 17 January 2011	(1 page)
18 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 75	(10 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 23 June 2010	(5 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 23 June 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(16 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 23 June 2008	(5 pages)
22 Jan 2009	363a	Return made up to 24/12/08; full list of members	(11 pages)
18 Jul 2008	288a	Director appointed maurice silverman	(2 pages)
08 May 2008	AA	Total exemption small company accounts made up to 23 June 2007	(5 pages)
07 May 2008	288b	Appointment Terminated Director jayne mitchell	(1 page)
29 Jan 2008	363a	Return made up to 24/12/07; full list of members	(18 pages)
29 Jan 2008	353	Location of register of members	(1 page)
28 Apr 2007	AA	Total exemption full accounts made up to 23 June 2006	(6 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: c/o gross fine saffron house saffron hill london EC1N 8YB	(1 page)
07 Feb 2007	363a	Return made up to 24/12/06; full list of members	(21 pages)
22 Sep 2006	AA	Total exemption full accounts made up to 23 June 2005	(6 pages)
10 May 2006	288a	New secretary appointed	(2 pages)
10 May 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	363s	Return made up to 24/12/05; full list of members	(9 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 14-16 stephenson way euston square london NW1 2HD	(1 page)
26 Apr 2005	AA	Total exemption full accounts made up to 23 June 2004	(7 pages)