GDL AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1113 July 2011 | APPLICATION FOR STRIKING-OFF |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 24/06/1124 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONET TECHNOLOGIES UK LIMITED / 24/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR EMMANUEL COSTA |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BERTET |
| 05/03/105 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONET TECHNOLOGIES UK LIMITED / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR PIERRE BERTET |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BALLARIN |
| 04/12/094 December 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD HOLDEN |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BARKER |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED FREDERIC CHRISTIAN BALLARIN |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED ONET TECHNOLOGIES UK LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY LORRAINE RENSHAW |
| 06/01/096 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED GERALD VINCENT HOLDEN |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | |
| 25/11/0225 November 2002 | NC INC ALREADY ADJUSTED 23/05/02 |
| 25/11/0225 November 2002 | � NC 100/600 23/05/02 |
| 25/11/0225 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/0225 November 2002 | Resolutions |
| 25/11/0225 November 2002 | Resolutions |
| 07/11/027 November 2002 | COMPANY NAME CHANGED GRAVATOM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/05/00 |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | Incorporation |
| 09/02/999 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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