GYLDAN 1 LIMITED

Company number 06764256

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
23 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders	(4 pages)
18 Dec 2015	CERTNM	Company name changed qinetiq uk LIMITED\certificate issued on 18/12/15 CONNOT ‐ Change of name notice	(3 pages)
09 Dec 2015	SH20	Statement by Directors	(1 page)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 1	(4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve arising from reduction treated as realised profit 07/12/2015	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
03 Aug 2015	TM01	Termination of appointment of David Antony Mellors as a director on 28 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,521,001	(4 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
30 Jul 2014	MA	Memorandum and Articles of Association	(24 pages)
30 Jul 2014	CC04	Statement of company's objects	(2 pages)
30 Dec 2013	MISC	Section 519	(2 pages)
27 Dec 2013	MISC	Section 519	(3 pages)
23 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,521,001	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
12 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 1,521,001	(3 pages)