THE GORDIAN GROUP LIMITED

Company number 06426929

Date	Type	Description	View / Download
06 Jun 2017	AP01	Appointment of Jeffrey Monroe Laborde as a director on 1 May 2017	(3 pages)
06 Jun 2017	TM02	Termination of appointment of Van Goodrich as a secretary on 1 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Van Goodrich as a director on 1 May 2017	(2 pages)
04 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
02 Feb 2017	CH01	Director's details changed for Van Goodrich on 1 January 2017	(2 pages)
02 Feb 2017	CH01	Director's details changed for John Borgerding on 1 January 2017	(2 pages)
02 Feb 2017	CH03	Secretary's details changed for Van Goodrich on 1 January 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 1 February 2017	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2016	TM01	Termination of appointment of Mark Friedman as a director on 16 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Hythem El Nazer as a director on 16 May 2016	(2 pages)
31 May 2016	AP01	Appointment of John Borgerding as a director on 16 May 2016	(3 pages)
31 May 2016	TM01	Termination of appointment of Alan Cline as a director on 16 May 2016	(2 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	(7 pages)
25 Nov 2015	AP01	Appointment of Van Goodrich as a director on 14 November 2014	(3 pages)
25 Nov 2015	AP01	Appointment of Mark Friedman as a director on 14 November 2014	(3 pages)
25 Nov 2015	AP01	Appointment of Hythem El Nazer as a director on 14 November 2014	(3 pages)
25 Nov 2015	AP01	Appointment of Alan Cline as a director on 14 November 2014	(3 pages)
25 Nov 2015	AP03	Appointment of Van Goodrich as a secretary on 14 November 2014	(3 pages)
25 Nov 2015	TM01	Termination of appointment of James Summers as a director on 14 November 2014	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Jerry Kokos as a director on 14 November 2014	(2 pages)
25 Nov 2015	TM02	Termination of appointment of James Summers as a secretary on 14 November 2014	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary on 14 November 2014	(2 pages)

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