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GLADEDALE INVESTMENTS UK LIMITED

Company number 06065050

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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)
22 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2010	4.68	Liquidators' statement of receipts and payments to 21 June 2010	View PDF Liquidators' statement of receipts and payments to 21 June 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	4.68	Liquidators' statement of receipts and payments to 27 March 2010	View PDF Liquidators' statement of receipts and payments to 27 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	4.68	Liquidators' statement of receipts and payments to 27 September 2009	View PDF Liquidators' statement of receipts and payments to 27 September 2009 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	4.68	Liquidators' statement of receipts and payments to 27 March 2009	View PDF Liquidators' statement of receipts and payments to 27 March 2009 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	View PDF Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE - link opens in a new window - 1 page (1 page)
07 Oct 2008	4.68	Liquidators' statement of receipts and payments to 27 September 2008	View PDF Liquidators' statement of receipts and payments to 27 September 2008 - link opens in a new window - 5 pages (5 pages)
07 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 17/10/07 from: 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
12 Oct 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 500@1=500 £ ic 500/1000	View PDF Ad 14/09/07--------- £ si 500@1=500 £ ic 500/1000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	88(2)R	Ad 05/02/07--------- £ si 499@1=499 £ ic 1/500	View PDF Ad 05/02/07--------- £ si 499@1=499 £ ic 1/500 - link opens in a new window - 3 pages (3 pages)

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