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GILMAC MAINTENANCE LIMITED

Company number 05391880

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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 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 23 June 2013	View PDF Liquidators' statement of receipts and payments to 23 June 2013 - link opens in a new window - 16 pages (16 pages)
16 Aug 2012	4.68	Liquidators' statement of receipts and payments to 23 June 2012	View PDF Liquidators' statement of receipts and payments to 23 June 2012 - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	AD01	Registered office address changed from Unit 10 Frogmore Industrial Estate Kelvin Road Islington London N5 2PW on 1 July 2011	View PDF Registered office address changed from Unit 10 Frogmore Industrial Estate Kelvin Road Islington London N5 2PW on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24 - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 350,120	View PDF Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-03-14 GBP 350,120 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	CH01	Director's details changed for Mr Bo Ingemar Olsson on 1 October 2009	View PDF Director's details changed for Mr Bo Ingemar Olsson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Jacqueline Anne Douglas on 1 October 2009	View PDF Director's details changed for Jacqueline Anne Douglas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	View PDF Current accounting period extended from 31 October 2009 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	AD01	Registered office address changed from C/O C/O Newton & Garner Apex House Grand Arcade North Finchley London N12 0EJ on 2 February 2010	View PDF Registered office address changed from C/O C/O Newton & Garner Apex House Grand Arcade North Finchley London N12 0EJ on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 250,120	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 250,120 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	88(2)	Ad 11/06/09 gbp si 450000@0.5=225000 gbp ic 100/225100	View PDF Ad 11/06/09 gbp si 450000@0.5=225000 gbp ic 100/225100 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub div 10/06/2009 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 27 pages (27 pages)
19 Jun 2009	123	Gbp nc 1000/1002000 10/06/09	View PDF Gbp nc 1000/1002000 10/06/09 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	288a	Director and secretary appointed bo ingemar olsson	View PDF Director and secretary appointed bo ingemar olsson - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288b	Appointment Terminated Secretary martin cleary	View PDF Appointment Terminated Secretary martin cleary - link opens in a new window - 1 page (1 page)

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