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GILBERT & JOSEPH LIMITED

Company number SC548231

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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)
26 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 2019	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)
23 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
22 May 2018	TM01	Termination of appointment of Adrian Joseph Gomes as a director on 17 April 2018	View PDF Termination of appointment of Adrian Joseph Gomes as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Mr Christopher Gilbert Tonner as a director on 17 April 2018	View PDF Appointment of Mr Christopher Gilbert Tonner as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1FW on 31 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 28 Albyn Place Aberdeen AB10 1FW on 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 34 Albyn Place Aberdeen AB10 1FW on 31 October 2017	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 34 Albyn Place Aberdeen AB10 1FW on 31 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Nov 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 4 November 2016	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM01	Termination of appointment of David Alan Rennie as a director on 4 November 2016	View PDF Termination of appointment of David Alan Rennie as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	TM01	Termination of appointment of Neil David Forbes as a director on 4 November 2016	View PDF Termination of appointment of Neil David Forbes as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	AP01	Appointment of Mr Adrian Joseph Gomes as a director on 4 November 2016	View PDF Appointment of Mr Adrian Joseph Gomes as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	CERTNM	Company name changed sllp 172 LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04	View PDF Company name changed sllp 172 LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-04 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 9 pages (9 pages)

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