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GILNA LIMITED

Company number 05534899

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-09-12
  • GBP 2
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 CH01 Director's details changed for Mr David Webb on 9 November 2009
14 Aug 2009 363a Return made up to 12/08/09; full list of members
14 Aug 2009 288b Appointment Terminated Secretary kirkcourt LIMITED
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 12/08/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Aug 2007 363a Return made up to 12/08/07; full list of members
01 May 2007 288b Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 12/08/06; full list of members
29 Sep 2005 288a New director appointed
19 Sep 2005 88(2)R Ad 12/08/05--------- £ si 1@1=1 £ ic 1/2
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
19 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/03/06
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association