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GUNNELL SERVICES LIMITED

Company number 05186611

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
29 Apr 2017 AA Total exemption small company accounts made up to 30 July 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 2
28 Apr 2016 AA Total exemption small company accounts made up to 30 July 2015
24 Aug 2015 AP02 Appointment of Mazuy Ltd as a director on 1 August 2015
24 Aug 2015 TM01 Termination of appointment of Beauly Management Sa as a director on 1 August 2015
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • EUR 2
23 Jul 2015 AA Total exemption small company accounts made up to 30 July 2014
15 May 2015 AP04 Appointment of J J Secretaries Ltd as a secretary on 1 April 2015
15 May 2015 AP01 Appointment of Moorgayen Aurmoogum as a director on 1 April 2015
14 May 2015 TM01 Termination of appointment of Bernal Zamora Arce as a director on 1 April 2015
30 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
29 Apr 2015 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR to 70 Chalfont Road London N9 9LY on 29 April 2015
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • EUR 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Mar 2013 SH19 Statement of capital on 4 March 2013
  • EUR 2
04 Mar 2013 SH20 Statement by directors
04 Mar 2013 CAP-SS Solvency statement dated 12/02/13
04 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re shares & shareholders details 12/02/2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders