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GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED

Company number 05716360

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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