GLADIUS OPERATION & CONSULTING LTD.

Company number 04596455

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
31 May 2018	AD01	Registered office address changed from 238 Rangefield Road Rangefield Road Bromley BR1 4QZ to 126 Donaldson Road London SE18 3LB on 31 May 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Aug 2017	AP01	Appointment of Mr Petja Stoy as a director on 15 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Matthias Willenbrink as a director on 15 August 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
15 May 2017	AP01	Appointment of Mr Matthias Willenbrink as a director on 15 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Petja Helge Francois Isam Jesko Stoy as a director on 11 May 2017	(1 page)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Jul 2016	TM02	Termination of appointment of Katharina Ilse Rist as a secretary on 28 July 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
27 Jul 2016	CH01	Director's details changed for Petja Helge Francois Isam Jesko Stoy on 26 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Petja Helge Francois Isam Jesko Stoy as a director on 21 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Matthias Willenbrink as a director on 20 July 2016	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	(3 pages)
21 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(3 pages)
10 Nov 2015	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE to 238 Rangefield Road Rangefield Road Bromley BR1 4QZ on 10 November 2015	(1 page)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(3 pages)