GERBERT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 08/11/248 November 2024 | Application to strike the company off the register |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY PLUZHNIKOV |
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA EWA AZZOPARDI / 01/04/2015 |
| 21/01/1521 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 13/02/1413 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA EWA AZZOPARDI / 15/12/2010 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA EWA AZZOPARDI / 15/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA AZZOPARDI / 01/05/2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | S366A DISP HOLDING AGM 09/03/07 |
| 04/04/074 April 2007 | S386 DISP APP AUDS 09/03/07 |
| 04/04/074 April 2007 | S252 DISP LAYING ACC 09/03/07 |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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