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GABUSINESS LIMITED

Company number 07847677

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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)
13 Dec 2016	AP04	Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016	View PDF Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM02	Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016	View PDF Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	MR01	Registration of charge 078476770001, created on 30 November 2016	View PDF Registration of charge 078476770001, created on 30 November 2016 - link opens in a new window - 12 pages (12 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	View PDF Current accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	TM01	Termination of appointment of Steven Vassiliades as a director	View PDF Termination of appointment of Steven Vassiliades as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	AP04	Appointment of South Road Registrars Limited as a secretary	View PDF Appointment of South Road Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	CH01	Director's details changed for Dale George Alexander Galloway on 27 January 2014	View PDF Director's details changed for Dale George Alexander Galloway on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AD01	Registered office address changed from 35 Harley Street London W1G 9QU England on 27 January 2014	View PDF Registered office address changed from 35 Harley Street London W1G 9QU England on 27 January 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of Dale George Alexander Galloway as a director	View PDF Appointment of Dale George Alexander Galloway as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	TM01	Termination of appointment of Pauline Vassiliades as a director	View PDF Termination of appointment of Pauline Vassiliades as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 15 April 2013	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 15 April 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	CERTNM	Company name changed global ape LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-03-18	View PDF Company name changed global ape LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-03-18 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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