GILARDON LIMITED

Company number 07530104

Date	Type	Description	View / Download
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2017	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	(1 page)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 May 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Jun 2013	AP01	Appointment of Ignazia Forte as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
21 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2012	CC04	Statement of company's objects	(2 pages)
28 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
25 Jul 2012	AD01	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 25 July 2012	(1 page)
24 Jul 2012	AP01	Appointment of Mr Andrew Simon Davis as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Gianluca Gaspari as a director	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)