- Company Overview for GILBOA LIMITED (06973614)
- Filing history for GILBOA LIMITED (06973614)
- People for GILBOA LIMITED (06973614)
- More for GILBOA LIMITED (06973614)
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) |
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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
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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 |