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GAJAN HOLDINGS LIMITED

Company number 06160362

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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)
05 Jul 2017 MR04 Satisfaction of charge 061603620003 in full
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 TM01 Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016
07 Jun 2016 TM01 Termination of appointment of Alan Charlton as a director on 6 June 2016
05 Jun 2016 TM02 Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016
28 Apr 2016 TM01 Termination of appointment of Marion Naggar as a director on 15 April 2016
28 Apr 2016 TM01 Termination of appointment of Guy Anthony Naggar as a director on 15 April 2016
28 Apr 2016 TM01 Termination of appointment of Jonathan Naggar as a director on 15 April 2016
28 Apr 2016 TM01 Termination of appointment of Diane Steinberg as a director on 15 April 2016
28 Apr 2016 TM01 Termination of appointment of Alan Steven Jacobs as a director on 15 April 2016
31 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 277,765.117003
03 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
23 Jun 2015 AP04 Appointment of Guerande Consulting Limited as a secretary on 8 June 2015
23 Jun 2015 TM02 Termination of appointment of Iain Wallace as a secretary on 23 April 2015
19 May 2015 MR01 Registration of charge 061603620005, created on 15 May 2015
07 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 277,765.117003
12 Jan 2015 MR01 Registration of charge 061603620004, created on 29 December 2014
07 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2014 MR04 Satisfaction of charge 1 in full
30 May 2014 MR01 Registration of charge 061603620002
30 May 2014 MR01 Registration of charge 061603620003
11 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 554,467.117003
31 Oct 2013 AA Group of companies' accounts made up to 31 January 2013