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GILBOA LIMITED

Company number 06973614

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
01 Sep 2011 TM02 Termination of appointment of Darren Broadhurst as a secretary
12 Jul 2011 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG on 12 July 2011
11 Jul 2011 AP03 Appointment of Darren Broadhurst as a secretary
08 Jul 2011 TM02 Termination of appointment of Lisa Murphy as a secretary
08 Jul 2011 TM02 Termination of appointment of Lisa Murphy as a secretary
06 May 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 100
08 Jul 2010 AP03 Appointment of Lisa Murphy as a secretary
25 Jun 2010 AD01 Registered office address changed from C/O Fletcher Kennedy Ltd 48 High Street Haslemere Surrey GU27 2LA United Kingdom on 25 June 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 TM01 Termination of appointment of Daniele Gentile as a director
19 Mar 2010 AP01 Appointment of Stephane Manos as a director
23 Feb 2010 AD01 Registered office address changed from The Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 23 February 2010
22 Feb 2010 AD01 Registered office address changed from 137 Abbots Road Abbots Langley Watford Herts WD5 0BJ United Kingdom on 22 February 2010
19 Feb 2010 TM02 Termination of appointment of Tobias Sachdev as a secretary
27 Jul 2009 NEWINC Incorporation