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GAMBINO LIMITED

Company number 06039166

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
04 Apr 2009 287 Registered office changed on 04/04/2009 from st james house 9-15 st james road surbiton surrey KT6 4QH
01 Apr 2009 600 Appointment of a voluntary liquidator
01 Apr 2009 4.70 Declaration of solvency
01 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-26
23 Jan 2009 363a Return made up to 02/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from c a solutions LTD 12-14 claremont road surbiton surrey KT6 4QU
21 Jul 2008 288c Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH
25 Jan 2008 363a Return made up to 02/01/08; full list of members
12 Mar 2007 288a New director appointed
27 Feb 2007 225 Accounting reference date extended from 31/01/08 to 28/02/08
27 Feb 2007 287 Registered office changed on 27/02/07 from: ca solutions limted 12-14 claremont road surbiton surrey KT6 4QU
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288a New director appointed
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
19 Jan 2007 287 Registered office changed on 19/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jan 2007 NEWINC Incorporation