- Company Overview for GAZELLE HOLDINGS LIMITED (04594110)
- Filing history for GAZELLE HOLDINGS LIMITED (04594110)
- People for GAZELLE HOLDINGS LIMITED (04594110)
- Insolvency for GAZELLE HOLDINGS LIMITED (04594110)
- More for GAZELLE HOLDINGS LIMITED (04594110)
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) |
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12 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Feb 2012 | AD01 | Registered office address changed from 134/136 High Street Epping Essex CM16 4AG United Kingdom on 13 February 2012 | |
09 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
09 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
09 Feb 2012 | RESOLUTIONS |
Resolutions
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15 Nov 2011 | TM01 | Termination of appointment of Stuart James Gordon as a director on 7 October 2011 | |
15 Nov 2011 | TM02 | Termination of appointment of Eric Norman Charles Eustance as a secretary on 7 October 2011 | |
15 Nov 2011 | AD01 | Registered office address changed from Units B & C Luytens Industrial Centre Bilton Road, Basingstoke Hants RG24 8LJ on 15 November 2011 | |
15 Nov 2011 | AP03 | Appointment of Mr Donald Hayes as a secretary on 7 October 2011 | |
15 Nov 2011 | AP01 | Appointment of Mr Nigel Charles Hudson as a director on 7 October 2011 | |
15 Nov 2011 | AP01 | Appointment of Mr Daniel John Flitterman as a director on 7 October 2011 | |
14 Nov 2011 | TM01 | Termination of appointment of Melanie Gordon as a director on 7 October 2011 | |
21 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
02 Nov 2010 | AR01 |
Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-02
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02 Nov 2010 | CH01 | Director's details changed for Mr Stuart James Gordon on 1 September 2010 | |
06 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 8 September 2010
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26 Apr 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
03 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
03 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
02 Nov 2009 | CH01 | Director's details changed for Ms Melanie Gordon on 2 November 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Mr Stuart James Gordon on 2 November 2009 | |
02 Nov 2009 | AD02 | Register inspection address has been changed | |
02 Oct 2009 | 288c | Director's Change of Particulars / stuart gordon / 29/09/2009 / Post Code was: RG23 7HT, now: RG24 7HT | |
23 Sep 2009 | 288c | Director's Change of Particulars / stuart gordon / 23/09/2009 / Area was: , now: old basing; Post Town was: old basing, now: basingstoke |