GILLARD INVENTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/05/1412 May 2014 | Annual return made up to 19 October 2013 with full list of shareholders |
| 12/05/1412 May 2014 | COMPANY RESTORED ON 12/05/2014 |
| 17/12/1317 December 2013 | STRUCK OFF AND DISSOLVED |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM |
| 21/06/1321 June 2013 | TERMINATE DIR APPOINTMENT |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON |
| 19/10/1219 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 19/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010 |
| 21/10/1021 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 |
| 28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 27/10/0927 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 26/10/2009 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 26/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/10/0910 October 2009 | DISS40 (DISS40(SOAD)) |
| 07/10/097 October 2009 | Annual return made up to 20 July 2009 with full list of shareholders |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 03/10/073 October 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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