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GYLDAN 3 LIMITED

Company number 07644310

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

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