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GENTIAN TRADING LIMITED

Company number 13490925

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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 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	CERTNM	Company name changed gentian capital LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02	View PDF Company name changed gentian capital LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-02 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Michael John Harley as a director on 17 October 2022	View PDF Termination of appointment of Michael John Harley as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	AP01	Appointment of Mr Michael John Harley as a director on 2 July 2021	View PDF Appointment of Mr Michael John Harley as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC05	Change of details for Hulten Investments Limited as a person with significant control on 2 July 2021	View PDF Change of details for Hulten Investments Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC01	Notification of Michael John Harley as a person with significant control on 2 July 2021	View PDF Notification of Michael John Harley as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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