Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GELLAW 101 LIMITED

Company number 05710942

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2008 288b Appointment terminated secretary martin ridgeway
17 Jul 2008 288a Secretary appointed malachy brannigan
28 Feb 2008 AA Full accounts made up to 30 June 2007
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 288a New director appointed
23 Aug 2007 88(2)R Ad 08/08/07--------- £ si 3000000@1=3000000 £ ic 6000000/9000000
23 Aug 2007 123 Nc inc already adjusted 01/08/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 288b Secretary resigned;director resigned
28 Jun 2007 288a New secretary appointed
24 Mar 2007 363s Return made up to 15/02/07; full list of members
08 Dec 2006 288a New director appointed
08 Aug 2006 88(2)R Ad 26/06/06--------- £ si 600000@1=600000 £ ic 5400000/6000000
09 Jun 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07