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GILTIBOVITES LTD

Company number 08041676

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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)
29 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2016 4.70 Declaration of solvency
04 Feb 2016 AD01 Registered office address changed from 144 Shirley Road Shirley Park Croydon Surrey CR0 7LN to 494 Midsummer Boulevard Milton Keynes MK9 2EA on 4 February 2016
04 Feb 2016 AD02 Register inspection address has been changed to 144 Shirley Road Croydon Surrey CR0 7LN
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
21 Jan 2016 AA Total exemption small company accounts made up to 14 January 2016
14 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 14 January 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)