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GILLMARK PROPERTY SOLUTIONS LIMITED

Company number 05661375

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1,000
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Ralph Michael Stross on 1 December 2009
14 Jan 2010 TM01 Termination of appointment of Derry Mccarthy as a director
14 Jan 2010 CH01 Director's details changed for Mr David Joseph Stross on 1 December 2009
20 Apr 2009 363a Return made up to 22/12/08; full list of members; amend
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company will no longer have company secretary 22/07/2008
21 Jan 2009 363a Return made up to 22/12/08; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
07 Aug 2008 288a Director appointed david stross
28 Jul 2008 288b Appointment Terminated Director and Secretary wasyl muszanskyj
31 Mar 2008 225 Prev ext from 31/12/2007 to 30/06/2008
18 Mar 2008 AA Accounts made up to 31 December 2006
04 Feb 2008 363a Return made up to 22/12/07; full list of members
21 Jun 2007 395 Particulars of mortgage/charge
30 Mar 2007 363s Return made up to 22/12/06; full list of members
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288a New secretary appointed
17 Mar 2007 395 Particulars of mortgage/charge