- Company Overview for GANDI FRANCE LIMITED (07304412)
- Filing history for GANDI FRANCE LIMITED (07304412)
- People for GANDI FRANCE LIMITED (07304412)
- More for GANDI FRANCE LIMITED (07304412)
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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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
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31 Jan 2020 | CAP-SS | Solvency Statement dated 10/01/20 | |
31 Jan 2020 | RESOLUTIONS |
Resolutions
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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
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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
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10 Oct 2016 | CAP-SS | Solvency Statement dated 23/09/16 |