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GABEM COMPANY SECRETARIAL LIMITED

Company number 04711805

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2014 TM01 Termination of appointment of Trudy Gordon as a director on 27 November 2013
19 Jun 2014 TM02 Termination of appointment of Trudy Gordon as a secretary on 27 November 2013
15 Jun 2013 TM01 Termination of appointment of Charles William Boehm as a director on 5 June 2013
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 1
07 Jan 2013 TM01 Termination of appointment of Richard Blake as a director on 31 October 2012
05 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
13 Aug 2012 TM01 Termination of appointment of Duncan John Mclean Pinkerton as a director on 20 July 2012
20 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
07 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
29 Dec 2010 TM01 Termination of appointment of Charles Donald as a director
02 Dec 2010 DS02 Withdraw the company strike off application
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2010 DS01 Application to strike the company off the register
06 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Richard Blake on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Charles Donald on 31 March 2010
23 Feb 2010 AD01 Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 23 February 2010
11 Sep 2009 AA Accounts made up to 31 July 2009
08 Apr 2009 363a Return made up to 26/03/09; full list of members
23 Feb 2009 AA Accounts made up to 31 July 2008
17 Oct 2008 288c Director's change of particulars / richard blake / 31/01/2006