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GANDI GROUP LIMITED

Company number 05404088

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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)
15 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Sep 2010	AD01	Registered office address changed from Suite 360, Princess House 50-60 Eastcastle Street London W1W 8EA on 7 September 2010	View PDF Registered office address changed from Suite 360, Princess House 50-60 Eastcastle Street London W1W 8EA on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-18 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 36 pages (36 pages)
28 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-05-28 EUR 103,606.42	View PDF Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-05-28 EUR 103,606.42 - link opens in a new window - 20 pages (20 pages)
28 May 2010	CH01	Director's details changed for Olivier Heckmann on 1 January 2010	View PDF Director's details changed for Olivier Heckmann on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Stephan Ramoin on 1 January 2010	View PDF Director's details changed for Stephan Ramoin on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Andrew Stafford Deitsch on 1 January 2010	View PDF Director's details changed for Andrew Stafford Deitsch on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Ian Anthony Hislop on 1 January 2010	View PDF Director's details changed for Ian Anthony Hislop on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 41 pages (41 pages)
08 Feb 2010	AR01	Annual return made up to 24 March 2009 with full list of shareholders	View PDF Annual return made up to 24 March 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Feb 2010	AD01	Registered office address changed from 78 Margaret Street London W1W 8SZ on 5 February 2010	View PDF Registered office address changed from 78 Margaret Street London W1W 8SZ on 5 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 24 March 2008 with full list of shareholders	View PDF Annual return made up to 24 March 2008 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
22 Jan 2010	88(2)	Ad 25/03/08-14/04/08 eur si 214142@0.01=2141.42 eur ic 102190/104331.42	View PDF Ad 25/03/08-14/04/08 eur si 214142@0.01=2141.42 eur ic 102190/104331.42 - link opens in a new window - 9 pages (9 pages)
14 Dec 2009	AR01	Annual return made up to 24 March 2007 with full list of shareholders	View PDF Annual return made up to 24 March 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Jul 2009	169	Eur ic 101555/101405 28/04/09 eur sr 15000@0.01=150	View PDF Eur ic 101555/101405 28/04/09 eur sr 15000@0.01=150 - link opens in a new window - 2 pages (2 pages)
15 May 2009	169	Eur ic 101720/101555 24/11/08 eur sr 16500@0.01=165	View PDF Eur ic 101720/101555 24/11/08 eur sr 16500@0.01=165 - link opens in a new window - 2 pages (2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 May 2009	169	Eur ic 102130/101720 02/10/07 eur sr 41000@0.01=410	View PDF Eur ic 102130/101720 02/10/07 eur sr 41000@0.01=410 - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
13 Nov 2006	CERTNM	Company name changed arachne holdings LIMITED\certificate issued on 13/11/06	View PDF Company name changed arachne holdings LIMITED\certificate issued on 13/11/06 - link opens in a new window - 2 pages (2 pages)

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