- Company Overview for GYLVA LTD (05665266)
- Filing history for GYLVA LTD (05665266)
- People for GYLVA LTD (05665266)
- More for GYLVA LTD (05665266)
| 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) |
|---|---|---|---|
| 13 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jan 2013 | AR01 |
Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
|
|
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 18 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 30 Sep 2010 | AP01 | Appointment of Mr Keld Braendgaard Jensen as a director | |
| 30 Sep 2010 | TM01 | Termination of appointment of Anglodan Directors Ltd as a director | |
| 18 Feb 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 18 Feb 2010 | CH04 | Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 | |
| 18 Feb 2010 | CH02 | Director's details changed for Anglodan Directors Ltd on 1 October 2009 | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 14 Oct 2009 | AD01 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 14 October 2009 | |
| 16 Feb 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 16 Feb 2009 | 353 | Location of register of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 25 Feb 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 06 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 12 Jan 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 23 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
| 04 Jan 2006 | NEWINC | Incorporation |