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GABILEON LTD

Company number 11572994

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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)
11 Aug 2020	AD01	Registered office address changed from 87 Peel Road Harrow HA3 7QX England to 41 Islip Gardens Northolt UB5 5BY on 11 August 2020	View PDF Registered office address changed from 87 Peel Road Harrow HA3 7QX England to 41 Islip Gardens Northolt UB5 5BY on 11 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AP01	Appointment of Mr Bucevschi Iulius as a director on 10 January 2020	View PDF Appointment of Mr Bucevschi Iulius as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC01	Notification of Iulius Bucevschi as a person with significant control on 5 June 2020	View PDF Notification of Iulius Bucevschi as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD01	Registered office address changed from 41 Islip Gardens Northolt UB5 5BY England to 87 Peel Road Harrow HA3 7QX on 5 June 2019	View PDF Registered office address changed from 41 Islip Gardens Northolt UB5 5BY England to 87 Peel Road Harrow HA3 7QX on 5 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Daiana Lenuta Cretan as a director on 31 May 2019	View PDF Termination of appointment of Daiana Lenuta Cretan as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Claudia Teodora Craciun as a director on 31 May 2019	View PDF Termination of appointment of Claudia Teodora Craciun as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	PSC07	Cessation of Claudia Teodora Craciun as a person with significant control on 31 May 2019	View PDF Cessation of Claudia Teodora Craciun as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC01	Notification of Claudia Teodora Craciun as a person with significant control on 15 October 2018	View PDF Notification of Claudia Teodora Craciun as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mrs Claudia Teodora Craciun as a director on 15 October 2018	View PDF Appointment of Mrs Claudia Teodora Craciun as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mrs Daiana Lenuta Cretan as a director on 15 October 2018	View PDF Appointment of Mrs Daiana Lenuta Cretan as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM01	Termination of appointment of Gabriel Liviu Pahomi as a director on 15 October 2018	View PDF Termination of appointment of Gabriel Liviu Pahomi as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2019	PSC07	Cessation of Gabriel Liviu Pahomi as a person with significant control on 15 October 2018	View PDF Cessation of Gabriel Liviu Pahomi as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2019	AD01	Registered office address changed from 81 Valley Drive London NW9 9NL United Kingdom to 41 Islip Gardens Northolt UB5 5BY on 12 April 2019	View PDF Registered office address changed from 81 Valley Drive London NW9 9NL United Kingdom to 41 Islip Gardens Northolt UB5 5BY on 12 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC04	Change of details for Mr Gabriel Liviu Pahomi as a person with significant control on 17 September 2018	View PDF Change of details for Mr Gabriel Liviu Pahomi as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Ionel Leonas as a person with significant control on 17 September 2018	View PDF Cessation of Ionel Leonas as a person with significant control on 17 September 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of Ionel Leonas as a director on 17 September 2018	View PDF Termination of appointment of Ionel Leonas as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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GABILEON LTD

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