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GORDON FINANCE LIMITED

Company number 06552827

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DS01 Application to strike the company off the register
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mrs Kirstin Marpessa Van Der Laan as a director
05 Apr 2012 TM01 Termination of appointment of Amanda Day as a director
26 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 MEM/ARTS Memorandum and Articles of Association
10 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
06 May 2011 AP01 Appointment of Mrs Amanda Jane Day as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
20 Apr 2010 CH02 Director's details changed for Sabadell Corp on 2 April 2010
20 Apr 2010 CH04 Secretary's details changed for Sigma Secretaries Limited on 2 April 2010
08 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
07 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 02/04/09; full list of members
02 Apr 2008 NEWINC Incorporation