GILBERT VINCENT LIMITED

Company number 12732738

Date	Type	Description	View / Download
04 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2022	AP01	Appointment of Miss Natasha Le-Roux as a director on 30 May 2022	(2 pages)
30 May 2022	AD01	Registered office address changed from 36 Hyde Park Gate London SW7 5DP England to 1 Pikes Leap Wheathampstead St. Albans AL4 8FG on 30 May 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Noel Leroux as a director on 3 March 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Keith Obrey as a director on 7 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Kashfia Mahejabin as a director on 7 February 2022	(1 page)
07 Feb 2022	PSC01	Notification of Keith Obrey as a person with significant control on 7 February 2022	(2 pages)
07 Feb 2022	AD01	Registered office address changed from 81 Newgate Close St. Albans AL4 9JF England to 36 Hyde Park Gate London SW7 5DP on 7 February 2022	(1 page)
23 Nov 2021	AP01	Appointment of Mr Noel Leroux as a director on 23 November 2021	(2 pages)
23 Nov 2021	AD01	Registered office address changed from 1 Pikes Leap Wheathampstead St. Albans AL4 8FG England to 81 Newgate Close St. Albans AL4 9JF on 23 November 2021	(1 page)
22 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(4 pages)
20 Oct 2021	TM01	Termination of appointment of Louvane Lawless as a director on 20 October 2021	(1 page)
19 Oct 2021	AD01	Registered office address changed from 52 Newells Letchworth Garden City SG6 2PL England to 1 Pikes Leap Wheathampstead St. Albans AL4 8FG on 19 October 2021	(1 page)
28 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2021	AP01	Appointment of Miss Louvane Lawless as a director on 2 August 2021	(2 pages)
02 Aug 2021	AD01	Registered office address changed from 5 Gammons Lane 7 College Yard Watford WD24 6BQ England to 52 Newells Letchworth Garden City SG6 2PL on 2 August 2021	(1 page)
02 Jun 2021	PSC07	Cessation of Louvane Lawless as a person with significant control on 2 June 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Louvane Lawless as a director on 2 June 2021	(1 page)
02 Jun 2021	PSC01	Notification of Kashfia Mahejabin as a person with significant control on 2 June 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Ms Kashfia Mahejabin as a director on 2 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from 52 Newells Letchworth Garden City SG6 2PL England to 5 Gammons Lane 7 College Yard Watford WD24 6BQ on 2 June 2021	(1 page)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 1	(10 pages)