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GLADIS LTD

Company number 05977960

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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)
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2018	TM01	Termination of appointment of Sergejs Borovkovs as a director on 2 July 2017	View PDF Termination of appointment of Sergejs Borovkovs as a director on 2 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 5 January 2016	View PDF Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 5 January 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
03 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 May 2013	SH19	Statement of capital on 3 May 2013 GBP 10,000	View PDF Statement of capital on 3 May 2013 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 May 2013	CAP-SS	Solvency statement dated 24/04/13	View PDF Solvency statement dated 24/04/13 - link opens in a new window - 1 page (1 page)
03 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AP01	Appointment of Sergejs Borovkovs as a director	View PDF Appointment of Sergejs Borovkovs as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of Julija Prokofjeva as a director	View PDF Termination of appointment of Julija Prokofjeva as a director - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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