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GYLDAN 6 LIMITED

Company number 05190828

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
21 Dec 2018 CH01 Director's details changed for Mr Jon Messent on 21 December 2018
29 Nov 2018 CERTNM Company name changed qinetiq partnership finance LIMITED\certificate issued on 29/11/18
  • CONNOT ‐ Change of name notice
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
01 Nov 2016 AA Full accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
17 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • USD 11
14 Sep 2015 AA Full accounts made up to 31 March 2015
09 Mar 2015 SH20 Statement by Directors
09 Mar 2015 SH19 Statement of capital on 9 March 2015
  • USD 11
09 Mar 2015 CAP-SS Solvency Statement dated 24/02/15
09 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • USD 1,400,011
10 Sep 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 MA Memorandum and Articles of Association
30 Jul 2014 CC04 Statement of company's objects
30 Dec 2013 MISC Section 519
27 Dec 2013 MISC Section 519
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • USD 1,400,011
16 Sep 2013 AA Full accounts made up to 31 March 2013