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GATLIN INTERNATIONAL LTD

Company number 05816866

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 1,000
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 15/05/09; full list of members
05 Jun 2009 288a Secretary appointed stephen lake
22 May 2009 287 Registered office changed on 22/05/2009 from 20-22 bedford row london WC1R 4JS
19 May 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
18 Mar 2009 288a Director appointed kenneth carson
18 Mar 2009 288a Director appointed luke brussel
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 288b Appointment Terminated Secretary gillian duncan
13 Aug 2008 288b Appointment Terminated Director stephen gatlin
13 Aug 2008 288a Director appointed sharon weinstock
15 May 2008 363a Return made up to 15/05/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Aug 2007 MA Memorandum and Articles of Association
17 Jul 2007 CERTNM Company name changed gatlin eu LTD\certificate issued on 17/07/07
25 May 2007 363a Return made up to 15/05/07; full list of members
08 Nov 2006 88(2)R Ad 13/06/06--------- £ si 999@1=999 £ ic 1/1000
04 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
24 Jul 2006 288a New secretary appointed
17 Jul 2006 288c Director's particulars changed