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GANDI FRANCE LIMITED

Company number 07304412

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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
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2020 DS01 Application to strike the company off the register
31 Jan 2020 SH20 Statement by Directors
31 Jan 2020 SH19 Statement of capital on 31 January 2020
  • EUR 0.01
31 Jan 2020 CAP-SS Solvency Statement dated 10/01/20
31 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
16 Jul 2019 PSC08 Notification of a person with significant control statement
16 Jul 2019 PSC07 Cessation of Warren Amerine Stephens as a person with significant control on 27 February 2019
16 Jul 2019 AP01 Appointment of Mr Arnaud Franquinet as a director on 28 February 2019
16 Jul 2019 TM01 Termination of appointment of Andrew Stafford-Deitsch as a director on 27 February 2019
16 Jul 2019 TM01 Termination of appointment of Olivier Heckmann as a director on 27 February 2019
10 May 2019 AA Group of companies' accounts made up to 31 December 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2019 SH08 Change of share class name or designation
05 Mar 2019 SH10 Particulars of variation of rights attached to shares
26 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
13 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 5 July 2017 with updates
30 May 2017 AA Group of companies' accounts made up to 31 December 2016
19 Oct 2016 RP04AR01 Second filing of the annual return made up to 5 July 2015
10 Oct 2016 SH20 Statement by Directors
10 Oct 2016 SH19 Statement of capital on 10 October 2016
  • EUR 107,984.69
10 Oct 2016 CAP-SS Solvency Statement dated 23/09/16