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GAYESCO EUROPE LIMITED

Company number 07306049

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 DS01 Application to strike the company off the register
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 10,000
14 Jan 2014 AD01 Registered office address changed from C/O Rodl & Partner Limited 170 Edmund Street Birmingham B3 2HB England on 14 January 2014
20 Dec 2013 AD01 Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 20 December 2013
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
22 Jul 2013 AP01 Appointment of Mr Alexander Konrad Wiegand as a director
15 Jul 2013 TM01 Termination of appointment of Dale Dutcher as a director
15 Jul 2013 TM01 Termination of appointment of Edwin Young as a director
15 Jul 2013 TM01 Termination of appointment of Barry Korthuis as a director
15 Jul 2013 TM02 Termination of appointment of Barry Korthuis as a secretary
15 Jul 2013 AP01 Appointment of Mr David Hugh Phillips as a director
12 Mar 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 October 2011
02 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
25 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
24 Aug 2010 AD01 Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN United Kingdom on 24 August 2010
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted