GAZEBO PAYROLL LIMITED

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Company Documents

DateDescription
30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
2ND FLOOR
HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
UNITED KINGDOM

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29/10/1329 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/10/1329 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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29/10/1329 October 2013 STATEMENT OF AFFAIRS/4.19

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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19/10/1119 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/01/1111 January 2011 PREVEXT FROM 30/04/2010 TO 31/10/2010

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY ALAIN LOTTER

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY MELISSA STEVENS

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/11/0916 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LOTTER / 14/10/2009

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAIN LOTTER / 14/10/2009

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/01/0921 January 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS

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21/08/0821 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAIN LOTTER / 19/08/2008

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13/05/0813 May 2008 PREVSHO FROM 31/10/2008 TO 30/04/2008

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14/01/0814 January 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 70 BLACKAMOORE LANE MAIDENHEAD SL6 8RG

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29/11/0729 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0726 November 2007 COMPANY NAME CHANGED GAZEEBOW LIMITED CERTIFICATE ISSUED ON 26/11/07

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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