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GIELEN CONSULTING LIMITED

Company number 07949681

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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)
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AD01	Registered office address changed from 15B Calverley Park Tunbridge Wells Kent TN1 2SH United Kingdom on 15 October 2013	View PDF Registered office address changed from 15B Calverley Park Tunbridge Wells Kent TN1 2SH United Kingdom on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
09 Sep 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 July 2013	View PDF Previous accounting period extended from 28 February 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	CH01	Director's details changed for Dominic Nicholas Jackson on 23 April 2013	View PDF Director's details changed for Dominic Nicholas Jackson on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1	View PDF Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	CH01	Director's details changed for Dominic Nicholas Jackson on 14 January 2013	View PDF Director's details changed for Dominic Nicholas Jackson on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AD01	Registered office address changed from Flat 60 Altima Court 33 East Dulwich Road London Greater London SE22 9AL England on 14 January 2013	View PDF Registered office address changed from Flat 60 Altima Court 33 East Dulwich Road London Greater London SE22 9AL England on 14 January 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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