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GARDIFF LIMITED

Company number 05169062

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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)
03 Jun 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Nov 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05
05 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Carl Harris as a director
09 Jan 2012 SH08 Change of share class name or designation
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Max nominal amount £10000 01/11/2011
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Sep 2009 363a Return made up to 02/07/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Aug 2008 AA Total exemption small company accounts made up to 31 January 2007
12 Aug 2008 363a Return made up to 02/07/08; full list of members
12 Aug 2008 288c Secretary's change of particulars / sean egan jnr / 30/06/2008
12 Aug 2008 288c Director's change of particulars / sean egan snr / 30/06/2008
23 Aug 2007 363s Return made up to 02/07/07; no change of members
05 Oct 2006 363s Return made up to 02/07/06; full list of members
14 Mar 2006 88(2)R Ad 26/01/06--------- £ si 998@1=998 £ ic 2/1000
14 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006