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GABEM (2724) LTD

Company number 04625154

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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)
08 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2006 288b Secretary resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
31 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
11 Jan 2006 363a Return made up to 24/12/05; full list of members
09 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
22 Dec 2004 363a Return made up to 24/12/04; full list of members
27 Aug 2004 288b Director resigned
10 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
25 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividends 27/02/04
08 Jan 2004 363a Return made up to 24/12/03; full list of members
09 Apr 2003 288c Secretary's particulars changed;director's particulars changed
27 Mar 2003 288c Secretary's particulars changed;director's particulars changed
19 Feb 2003 287 Registered office changed on 19/02/03 from: gabem house, heyshott midhurst west sussex GU29 0DP
19 Feb 2003 88(2)R Ad 06/02/03--------- £ si 9@1=9 £ ic 21/30
19 Feb 2003 88(2)R Ad 06/02/03--------- £ si 20@1=20 £ ic 1/21
22 Jan 2003 288c Director's particulars changed
13 Jan 2003 123 Nc inc already adjusted 24/12/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
24 Dec 2002 NEWINC Incorporation