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GABANA DISTRIBUTION LIMITED

Company number 04380248

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 2
23 Feb 2010 CH04 Secretary's details changed for C C S Secretaries Limited on 22 February 2010
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 CH01 Director's details changed for Franz Larsen on 22 February 2010
23 Feb 2010 AD02 Register inspection address has been changed
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AD01 Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 22/02/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2008 288c Director's Change of Particulars / franz larsen / 03/07/2008 / Nationality was: swiss, now: british; Street was: 44 quai de corsier, now: chemin de copponex; Area was: , now: 3 ter; Post Town was: corsier, now: anieres; Region was: 1246, now: ch 1247
27 Feb 2008 363s Return made up to 22/02/08; no change of members
07 Mar 2007 363s Return made up to 22/02/07; full list of members
11 Sep 2006 288a New secretary appointed
11 Sep 2006 287 Registered office changed on 11/09/06 from: 5TH floor 86 jermyn street london SW1Y 6AW
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
08 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 22/02/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
09 Sep 2005 363s Return made up to 22/02/05; full list of members