GILCRUX OPTIMUM LTD

Company number 09613329

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(2 pages)
14 May 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2017	(2 pages)
14 May 2018	PSC07	Cessation of Cosmin Covasciu as a person with significant control on 5 April 2017	(1 page)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
29 Jun 2017	AD01	Registered office address changed from 7 Violet Street Derby DE23 8SP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Cosmin Covaciu as a director on 5 April 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
02 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(4 pages) Download iXBRL
06 Dec 2016	AD01	Registered office address changed from 40 Beechdale Cottingham HU16 4RH United Kingdom to 7 Violet Street Derby DE23 8SP on 6 December 2016	(1 page)
06 Dec 2016	AP01	Appointment of Cosmin Covaciu as a director on 29 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of David Kemp as a director on 29 November 2016	(1 page)
05 Oct 2016	AP01	Appointment of David Kemp as a director on 28 September 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from 118 Pear Tree Crescent Derby DE23 8RR United Kingdom to 40 Beechdale Cottingham HU16 4RH on 5 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Steven Sidhu as a director on 28 September 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
21 Jan 2016	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 118 Pear Tree Crescent Derby DE23 8RR on 21 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Steven Sidhu as a director on 14 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Linsey Downs as a director on 14 January 2016	(1 page)
10 Dec 2015	AP01	Appointment of Linsey Downs as a director on 3 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Marius Ghorghe as a director on 3 December 2015	(1 page)
10 Dec 2015	AD01	Registered office address changed from 27 Bromley Road London SE6 2TS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 December 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Paul Richardson as a director on 22 October 2015	(1 page)

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