GYLDAN 3 LIMITED

Company number 07644310

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
13 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
25 Jan 2016	CERTNM	Company name changed cyveillance holdings LTD\certificate issued on 25/01/16 CONNOT ‐ Change of name notice	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Kim Maria Michelle Garrod as a director on 8 January 2016	(1 page)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(4 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
22 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(4 pages)
16 Dec 2013	CH01	Director's details changed for Ms Kim Kerbey on 7 November 2013	(2 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
05 Dec 2013	AP01	Appointment of Mr Jon Messent as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Stephen Webster as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Alasdair Rodgers as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(4 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
20 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
13 Jun 2012	AD01	Registered office address changed from Wragge & Co 55 Colmore Row Birmingham B3 2AS United Kingdom on 13 June 2012	(1 page)
12 Jun 2012	CH01	Director's details changed for Mr Alasdair Harvey Rodgers on 23 May 2012	(2 pages)
12 Jun 2012	CH03	Secretary's details changed for Mr Jon Messent on 23 May 2012	(1 page)
12 Jun 2012	CH01	Director's details changed for Ms Kim Kerbey on 23 May 2012	(2 pages)