GARDLINE COMMUNICATIONS LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR NIGEL GEOFFREY DARLING |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/10/1128 October 2011 | SAIL ADDRESS CREATED |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEOFFREY DARLING / 30/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 30/09/2010 |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/10/0930 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: MARINE HOUSE MORTON PETO ROAD GAPTON HALL ESTATE GREAT YARMOUTH NORFOLK NR31 0LT |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED AST AIRTIME LIMITED CERTIFICATE ISSUED ON 18/07/06; RESOLUTION PASSED ON 01/07/06 |
| 25/02/0625 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | S366A DISP HOLDING AGM 11/02/05 S252 DISP LAYING ACC 11/02/05 S386 DISP APP AUDS 11/02/05 |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: BURLINGHAM HOUSE HEWETT ROAD GAPTON HALL ESTATE GREAT YARMOUTH NORFOLK NR31 0NN |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED SAT PHONES DIRECT LIMITED CERTIFICATE ISSUED ON 30/05/00; RESOLUTION PASSED ON 03/04/00 |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9922 June 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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