- Company Overview for GILDEAS LIMITED (SC365972)
- Filing history for GILDEAS LIMITED (SC365972)
- People for GILDEAS LIMITED (SC365972)
- Charges for GILDEAS LIMITED (SC365972)
- More for GILDEAS LIMITED (SC365972)
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) |
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12 Dec 2011 | AD01 | Registered office address changed from 97 & 99 West Regent Street Glasgow G2 2BA on 12 December 2011 | |
12 Dec 2011 | AP03 | Appointment of Mr Sanjeev Bali as a secretary | |
12 Dec 2011 | CH01 | Director's details changed for Sanjeev Bali on 12 December 2011 | |
19 May 2011 | AA | Accounts for a dormant company made up to 28 February 2010 | |
13 May 2011 | AA01 | Previous accounting period extended from 28 February 2011 to 31 March 2011 | |
13 May 2011 | AA01 | Current accounting period shortened from 30 September 2010 to 28 February 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
15 Jul 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
04 Mar 2010 | RESOLUTIONS |
Resolutions
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04 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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04 Mar 2010 | TM01 | Termination of appointment of Shelf Director Limited as a director | |
04 Mar 2010 | TM01 | Termination of appointment of David Beveridge as a director | |
04 Mar 2010 | AP01 | Appointment of Stephen James Hay as a director | |
04 Mar 2010 | AP01 | Appointment of Paul George Kavanagh as a director | |
04 Mar 2010 | AP01 | Appointment of Sanjeev Bali as a director | |
04 Mar 2010 | AD01 | Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 4 March 2010 | |
21 Dec 2009 | CERTNM |
Company name changed exchangelaw (454) LIMITED\certificate issued on 21/12/09
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21 Dec 2009 | RESOLUTIONS |
Resolutions
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10 Nov 2009 | CH01 | Director's details changed for Mr David Brannigan Beveridge on 2 November 2009 | |
23 Sep 2009 | NEWINC | Incorporation |