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GENTIAN DEVELOPMENTS LIMITED

Company number 07280918

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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 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
  • GBP 99.99
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
  • GBP 99.99
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
  • RES13 ‐ Subdivision 23/05/2012
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