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GADESDEN LTD

Company number 04530387

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
10 Dec 2018 AD01 Registered office address changed from Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB to Woodstock Burgh Heath Road Epsom Surrey KT17 4LS on 10 December 2018
10 May 2018 TM01 Termination of appointment of Steven Charles Gilbert as a director on 9 May 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
29 Mar 2018 CERTNM Company name changed skyminder LIMITED\certificate issued on 29/03/18
  • CONNOT ‐ Change of name notice
16 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-09
06 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-13
06 Mar 2018 CONNOT Change of name notice
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
15 Dec 2016 AA Micro company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
23 Sep 2016 AP03 Appointment of Mrs Lisa Maria Hunter as a secretary on 23 September 2016
23 Sep 2016 TM02 Termination of appointment of Steve Gilbert as a secretary on 23 September 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 12
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
23 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 12
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders