GAN TALPIYOT LIMITED

Company Documents

DateDescription
16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/05/1622 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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12/05/1612 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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21/05/1521 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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21/01/1521 January 2015 PREVEXT FROM 31/07/2014 TO 31/08/2014

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/05/1221 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
2ND FLOOR SAXON HOUSE
HERITAGE GATE FRIARY STREET
DERBY
DE1 1NL

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/05/1024 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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21/05/0921 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/05/0821 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/05/0730 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/05/0625 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/06/053 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/05/0419 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/05/0317 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/10/024 October 2002 NEW DIRECTOR APPOINTED

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04/10/024 October 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02

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21/03/0221 March 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM:
FINANCE HOUSE
19 CRAVEN ROAD
LONDON
W2 3BP

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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27/06/0127 June 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/05/0125 May 2001 DIRECTOR RESIGNED

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25/05/0125 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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