- Company Overview for GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED (05716360)
- Filing history for GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED (05716360)
- People for GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED (05716360)
- Charges for GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED (05716360)
- More for GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED (05716360)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2018 | DS01 | Application to strike the company off the register | |
02 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
13 Apr 2018 | AP01 | Appointment of Annick Agnes Bredero as a director on 4 April 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Maurice Alexander Kalsbeek as a director on 4 April 2018 | |
12 Jan 2018 | AP01 | Appointment of Miss Amy Nicole Lejune as a director on 11 December 2017 | |
12 Jan 2018 | TM01 | Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
17 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
16 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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06 Mar 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 31 December 2016 | |
06 Mar 2017 | MR01 | Registration of charge 057163600005, created on 1 March 2017 | |
03 Mar 2017 | MR01 | Registration of charge 057163600004, created on 23 February 2017 | |
02 Mar 2017 | MR01 | Registration of charge 057163600003, created on 23 February 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Gerardus Johannes Schipper as a director on 23 February 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Raoul Rene Hofland as a director on 23 February 2017 | |
28 Feb 2017 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 23 February 2017 | |
28 Feb 2017 | AD01 | Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 35 Great St Helen's London EC3A 6AP on 28 February 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 February 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Daniel Christopher Vijselaar as a director on 23 February 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Nicholas Emlyn Peter Reid as a director on 23 February 2017 | |
28 Feb 2017 | AP01 | Appointment of Miss Melissa Gabrielle Bourgeois as a director on 23 February 2017 |