GAMBIT CF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1211 January 2012 | APPLICATION FOR STRIKING-OFF |
| 10/05/1110 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITELEY |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR GERAINT ANTHONY ROWE |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/04/1029 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 100 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED ADRIAN LEE JONES |
| 19/01/1019 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1019 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1016 January 2010 | SECRETARY APPOINTED DAVID ALAN WHITELEY |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITELEY |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RHIAN HOLMES |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED GERAINT ANTHONY ROWE |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY AINSWORTH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN AINSWORTH |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY GODFREY AINSWORTH |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AQ |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED GAMBIT CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 19/11/0919 November 2009 | CHANGE OF NAME 18/09/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY HOWARD HARRISON AINSWORTH / 09/11/2009 |
| 05/10/095 October 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: G OFFICE CHANGED 25/01/98 16 MOUNT STUART SQUARE CARDIFF BAY SOUTH GLAMORGAN CF5 6TR |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
| 28/07/9628 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 GAMBIT CHARTERED ACCOUNTANTS 16 MOUNT STUART SQUARE CARDIFF CF1 6DP |
| 08/08/958 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/07/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | |
| 03/05/943 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | |
| 31/05/9231 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/05/9226 May 1992 | SECRETARY RESIGNED |
| 18/05/9218 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9218 May 1992 | Incorporation |
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