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GDCO 97 LIMITED

Company number 07429620

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 DS01 Application to strike the company off the register
13 Apr 2011 TM01 Termination of appointment of Nadia Cilenti as a director
11 Mar 2011 AP01 Appointment of Nadia Giuseppa Cilenti as a director
11 Mar 2011 AP01 Appointment of Nadia Giuseppa Cilenti as a director
09 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-28
09 Mar 2011 CONNOT Change of name notice
08 Mar 2011 TM01 Termination of appointment of Francesca Cilenti as a director
08 Mar 2011 TM01 Termination of appointment of Peter Cilenti as a director
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,000
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 990
08 Mar 2011 SH02 Sub-division of shares on 25 February 2011
08 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2011 TM02 Termination of appointment of George Davies (Nominees) Limited as a secretary
08 Mar 2011 TM01 Termination of appointment of Christopher Ross as a director
08 Mar 2011 AP01 Appointment of Francesca Cilenti as a director
08 Mar 2011 AP01 Appointment of Peter Cilenti as a director
15 Dec 2010 AD01 Registered office address changed from 8th Floor 1 New York Street Manchester Greater Manchester M1 4AD on 15 December 2010
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)