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GIELGUD MANAGEMENT LIMITED

Company number 04599286

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2013 DS01 Application to strike the company off the register
15 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 2
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
02 Jan 2012 TM02 Termination of appointment of Winning Registrars Limited as a secretary on 31 March 2011
28 Jan 2011 CERTNM Company name changed re.animator management LIMITED\certificate issued on 28/01/11
  • CONNOT ‐ Change of name notice
11 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 Jan 2011 AP01 Appointment of Mr Thomas Piers Gielgud as a director
07 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-01
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Winning Registrars Limited on 31 December 2009
21 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Feb 2009 363a Return made up to 25/11/08; full list of members
10 Dec 2008 AA Accounts made up to 31 March 2008
20 Dec 2007 363s Return made up to 25/11/07; no change of members
22 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2007 363s Return made up to 25/11/06; full list of members
03 Jan 2007 AA Accounts made up to 31 March 2006
25 Nov 2005 AA Accounts made up to 31 March 2005
24 Nov 2005 363s Return made up to 25/11/05; full list of members
16 Nov 2004 363s Return made up to 25/11/04; full list of members