GABRIELLA INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1120 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/1120 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB |
| 13/10/1013 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 13/10/1013 October 2010 | DECLARATION OF SOLVENCY |
| 13/10/1013 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1017 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 21/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SMITH ANDERSON / 21/12/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN EDWARDS / 20/11/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 22/05/0922 May 2009 | AUDITOR'S RESIGNATION |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 21-23 HILL STREET LONDON W1J 5JW |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DONALD KENNETH GATELEY |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAIRLEY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP STRACHAN |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED BRUCE SMITH ANDERSON |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 24/10/0724 October 2007 | S366A DISP HOLDING AGM 12/10/07 |
| 24/10/0724 October 2007 | S386 DISP APP AUDS 12/10/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 4TH FLOOR 20 BALDERTON STREET MAYFAIR LONDON W1K 6TL |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED CUE FOR ROCK LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: FOURTH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | COMPANY NAME CHANGED EDGWATER (PAVILION) LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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