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THE GORDIAN GROUP LIMITED

Company number 06426929

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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)
06 Jul 2021 AP03 Appointment of Mr. James Mackerer as a secretary on 25 June 2021
06 Jul 2021 TM01 Termination of appointment of Andrew Ruse as a director on 6 July 2021
06 Jul 2021 AP01 Appointment of Mr. William Pollak as a director on 25 June 2021
16 Apr 2021 TM01 Termination of appointment of James Kent Robb as a director on 12 March 2021
12 Feb 2021 AA Accounts for a small company made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
25 Aug 2020 AA Accounts for a small company made up to 31 December 2018
08 Apr 2020 AP01 Appointment of Mr Andrew Ruse as a director on 15 January 2020
08 Apr 2020 TM01 Termination of appointment of John Borgerding as a director on 15 January 2020
18 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
17 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2019 AP01 Appointment of Mr James Kent Robb as a director on 13 September 2019
16 Dec 2019 TM01 Termination of appointment of Kirk Duval Orgeldinger as a director on 13 September 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Nautilus House Redburn Court, Earl Grey Way Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR on 29 March 2019
25 Mar 2019 AUD Auditor's resignation
16 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with updates
16 Jan 2019 PSC02 Notification of Advanced Sterilization Products (Uk) Limited as a person with significant control on 6 September 2018
15 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 15 January 2019
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 TM01 Termination of appointment of Jeffrey Monroe Laborde as a director on 13 April 2018
25 May 2018 AP01 Appointment of Kirk Duval Orgeldinger as a director on 13 April 2018
15 Jan 2018 CS01 Confirmation statement made on 14 November 2017 with updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Jul 2017 AA Accounts for a small company made up to 31 December 2015