- Company Overview for GLADIO LIMITED (04822222)
- Filing history for GLADIO LIMITED (04822222)
- People for GLADIO LIMITED (04822222)
- Insolvency for GLADIO LIMITED (04822222)
- More for GLADIO LIMITED (04822222)
| 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) |
|---|---|---|---|
| 11 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 09 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 12 March 2014 | |
| 25 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 25 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
| 25 Mar 2013 | RESOLUTIONS |
Resolutions
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| 01 Mar 2013 | AD01 | Registered office address changed from Office 113 Challenge House 616 Mitcham Road Mitcham Surrey CR0 3AA on 1 March 2013 | |
| 07 Feb 2013 | CERTNM |
Company name changed accounts assist direct LIMITED\certificate issued on 07/02/13
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| 07 Feb 2013 | CONNOT | Change of name notice | |
| 03 Sep 2012 | AR01 |
Annual return made up to 5 July 2012 with full list of shareholders
Statement of capital on 2012-09-03
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| 03 Sep 2012 | TM02 | Termination of appointment of Chrishanthi Alagaratnam as a secretary | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 17 Sep 2009 | 363a | Return made up to 05/07/09; full list of members | |
| 03 Aug 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 08 Jul 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 14 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 10 Apr 2008 | 287 | Registered office changed on 10/04/2008 from 11 east parkside warlingham surrey CR6 9PY | |
| 10 Apr 2008 | 363s | Return made up to 05/07/07; no change of members | |
| 10 Dec 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 25 Sep 2006 | 363s | Return made up to 05/07/06; full list of members |