GAMBIT ENGINEERING LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1015 December 2010 APPLICATION FOR STRIKING-OFF

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/12/0918 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KUROUSH AHMADI / 18/12/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/03/0930 March 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/01/0829 January 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/01/0729 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/03/0620 March 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/03/0518 March 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/02/0426 February 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/12/0118 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/01/0124 January 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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05/01/005 January 2000 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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31/01/9931 January 1999 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/01/986 January 1998 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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06/03/976 March 1997 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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05/02/965 February 1996 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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07/03/957 March 1995 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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06/08/946 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/02/9421 February 1994

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21/02/9421 February 1994 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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09/12/929 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/12/929 December 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS

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09/12/929 December 1992 SECRETARY'S PARTICULARS CHANGED

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09/12/929 December 1992

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20/02/9220 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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22/01/9222 January 1992 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92

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22/01/9222 January 1992

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08/03/918 March 1991 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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08/03/918 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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19/02/9019 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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19/02/9019 February 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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28/10/8828 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8828 October 1988 ALTER MEM AND ARTS 180888

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01/09/881 September 1988 REGISTERED OFFICE CHANGED ON 01/09/88 FROM: G OFFICE CHANGED 01/09/88 124-128 CITY ROAD LONDON EC1V 2NJ

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11/08/8811 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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