GLADMAN LIMITED

Company number 07880784

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Apr 2014	AD01	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ on 10 April 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Roger Moss as a director	(1 page)
09 Apr 2014	AP03	Appointment of Mr Roger Samuel Moss as a secretary	(2 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Apr 2014	4.70	Declaration of solvency	(3 pages)
14 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000	(4 pages)
22 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
27 Feb 2013	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 27 February 2013	(1 page)
30 Jul 2012	AP01	Appointment of Roger Samuel Moss as a director	(3 pages)
30 Jul 2012	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Anthony Keith Parnes as a director	(3 pages)
18 Apr 2012	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 18 April 2012	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,000	(4 pages)
14 Dec 2011	NEWINC	Incorporation	(43 pages)