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GLADSTONE CORPORATE SERVICES LIMITED

Company number 05958670

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2016 DS01 Application to strike the company off the register
03 Mar 2016 MR04 Satisfaction of charge 1 in full
22 Jan 2016 TM01 Termination of appointment of Scott Saklad as a director on 18 December 2015
22 Jan 2016 TM01 Termination of appointment of Mark Leonard as a director on 18 December 2015
22 Jan 2016 TM01 Termination of appointment of John Edward Billowits as a director on 18 December 2015
22 Jan 2016 TM02 Termination of appointment of Farley Noble as a secretary on 18 December 2015
22 Jan 2016 AP01 Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015
22 Jan 2016 AP01 Appointment of Mr Barry Alan Symons as a director on 18 December 2015
22 Jan 2016 AP01 Appointment of Mr Arthur Morris as a director on 18 December 2015
22 Jan 2016 AP03 Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015
15 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mr Scott Saklad as a director
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders