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GILBAZ LIMITED

Company number 07544788

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2016 DS01 Application to strike the company off the register
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 CH01 Director's details changed for Mr Jonathan Richard Scarr on 15 October 2015
15 Jul 2015 CH01 Director's details changed for Mr Jonathan Richard Scarr on 15 July 2015
23 Apr 2015 AP03 Appointment of Mrs Susan Scarr as a secretary on 22 April 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Sep 2011 SH08 Change of share class name or designation
05 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 2
25 Mar 2011 AD01 Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 25 March 2011
24 Mar 2011 TM01 Termination of appointment of Michael Holder as a director
24 Mar 2011 AP01 Appointment of Mr Jonathan Richard Scarr as a director
24 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 March 2011
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted