- Company Overview for GENTIAN DEVELOPMENTS LIMITED (07280918)
- Filing history for GENTIAN DEVELOPMENTS LIMITED (07280918)
- People for GENTIAN DEVELOPMENTS LIMITED (07280918)
- More for GENTIAN DEVELOPMENTS LIMITED (07280918)
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 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2015 | DS01 | Application to strike the company off the register | |
29 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
18 May 2015 | AD01 | Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on 18 May 2015 | |
27 Jan 2015 | CH01 | Director's details changed for Mr. Stefan Fitzsimmons on 26 January 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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02 Jul 2014 | TM01 | Termination of appointment of Jason Rockett as a director | |
29 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Apr 2014 | DS02 | Withdraw the company strike off application | |
23 Apr 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-23
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11 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Mar 2014 | DS01 | Application to strike the company off the register | |
21 Jan 2014 | CH01 | Director's details changed for Mr. Stefan Fitzsimmons on 21 January 2014 | |
06 Jan 2014 | CH03 | Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 | |
06 Jan 2014 | CH01 | Director's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 | |
17 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 May 2013 | CH01 | Director's details changed for Mr Jason Rockett on 23 May 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
19 Nov 2012 | CH01 | Director's details changed for Nicholas Kethro Ekins on 27 July 2012 | |
03 Jul 2012 | SH02 | Sub-division of shares on 23 May 2012 | |
03 Jul 2012 | RESOLUTIONS |
Resolutions
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06 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 May 2012 | CH03 | Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 | |
28 May 2012 | CH01 | Director's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 |