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GINCAZ LIMITED

Company number 07206201

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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)
07 Apr 2015 CH01 Director's details changed for Mr Sanjay Jagdale on 2 April 2015
07 Apr 2015 CH03 Secretary's details changed for Mrs Tejashree Sanjay Jagdale on 6 June 2014
02 Apr 2015 AD01 Registered office address changed from Flat 3 St. Johns Road Isleworth Middlesex TW7 6PA England to 98 Hunters Grove Harrow Middlesex HA3 9AQ on 2 April 2015
01 Apr 2015 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Flat 3 St. Johns Road Isleworth Middlesex TW7 6PA on 1 April 2015
10 Feb 2015 CH01 Director's details changed for Mr Sanjay Jagdale on 10 February 2015
10 Feb 2015 CH03 Secretary's details changed for Mrs Tejashree Sanjay Jagdale on 10 February 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 CH01 Director's details changed for Mr Sanjay Jagdale on 16 July 2014
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2014 SH10 Particulars of variation of rights attached to shares
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2014 AP03 Appointment of Mrs Tejashree Sanjay Jagdale as a secretary
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 2
04 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
12 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Nov 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 March 2010
11 Jun 2010 TM01 Termination of appointment of Michael Holder as a director
26 May 2010 AD01 Registered office address changed from Aacs, 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 26 May 2010