GELERT PET NUTRITION LIMITED

Company number 09379832

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Heather Smith Thorne as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Mark Roger Poff as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Andrew Hamilton Richards as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Edmund O'keeffe as a director on 6 June 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Tyler Paul Matlock as a director on 6 June 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
09 Dec 2016	TM01	Termination of appointment of Garry Paul Clarke as a director on 7 March 2016	(1 page)
01 Dec 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(12 pages)
08 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-08 GBP 1	(31 pages)