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GYLDAN 10 LIMITED

Company number 07194054

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
12 Oct 2019 CERTNM Company name changed qinetiq overseas holdings (2) LIMITED\certificate issued on 12/10/19
  • CONNOT ‐ Change of name notice
23 Aug 2019 AA Full accounts made up to 31 March 2019
14 Jun 2019 CH01 Director's details changed for Mr Jon Messent on 13 June 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
21 Dec 2018 CH01 Director's details changed for Mr Jon Messent on 21 December 2018
19 Sep 2018 AA Full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
20 Oct 2017 AA Full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
03 Jan 2017 AP01 Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017
03 Jan 2017 TM01 Termination of appointment of David Anthony Mellors as a director on 31 December 2016
01 Nov 2016 AA Full accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
19 Oct 2015 TM01 Termination of appointment of Qinetiq Group Plc as a director on 16 October 2015
14 Sep 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
14 Oct 2014 AA Full accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Dec 2013 MISC Section 519
27 Dec 2013 MISC Section 519
19 Sep 2013 AA Full accounts made up to 31 March 2013