GABRIEL ANDERSON FINANCE LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 STRUCK OFF AND DISSOLVED

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26/02/1326 February 2013 FIRST GAZETTE

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O SHERPERD & CO LTD UNIT 7. NO: 58 ALEXANDRA ROAD ENFIELD MIDDLESEX EN3 7EH UNITED KINGDOM

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O CGA ACCOUNTANTS 6 LODGE DRIVE PALMERS GREEN LONDON N13 5LB UNITED KINGDOM

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM COOPERS GILBERT ALI 8 RIVERSIDE PLACE LADYSMITH ROAD ENFIELD MIDDLESEX EN1 3AA UNITED KINGDOM

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ANDERSON / 24/09/2010

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / TINA MICHELLE ANDERSON / 24/09/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0912 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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11/12/0811 December 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM COOPERS GILBERT ALI 8 RIVERSIDE PLACE LADYSMITH ROAD ENFIELD MIDDLESEX EN1 3AA

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM 221-223 CHINGFORD MOUNT ROAD CHINGFORD LONDON E4 8LP

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 1 STRATTON GARDENS LUTON BEDFORDSHIRE LU2 7DS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/02/0420 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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01/10/031 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/0224 September 2002 Incorporation

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