GLEESON EXECUTIVE SEARCH LTD

Company number 07732088

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr Tony Gleeson on 19 March 2014	(2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Nov 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2013	AD01	Registered office address changed from C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ United Kingdom on 22 August 2013	(1 page)
22 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(5 pages)
25 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
05 Mar 2013	AP01	Appointment of Miss Karen Linda Pay as a director	(2 pages)
31 Jan 2013	AD01	Registered office address changed from 9 Southall Drive Hartlebury Kidderminster Worcestershire DY11 7LD United Kingdom on 31 January 2013	(1 page)
14 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AP01	Appointment of Mr Jason Peter Blakey as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Mr Jason Bruce Granger as a director	(2 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 June 2012 GBP 100.00	(7 pages)
10 Jul 2012	SH08	Change of share class name or designation	(2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
21 Sep 2011	AD01	Registered office address changed from Westhall Lansdown Parade Cheltenham Gloucester GL50 2LH England on 21 September 2011	(1 page)
21 Sep 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)