GLADEFROST LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/10/1225 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/12/112 December 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/11/0911 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED GABRIEL KATRI |
| 08/12/088 December 2008 | SECRETARY APPOINTED PORTMAN COMPANY SECRETARIAL SERVICES LIMITED |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY BRECHIN PLACE SECRETARIES LIMITED |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRECHIN PLACE DIRECTORS LIMITED |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/09/0717 September 2007 | ORDER OF COURT - RESTORATION 11/09/07 |
| 01/08/061 August 2006 | STRUCK OFF AND DISSOLVED |
| 18/04/0618 April 2006 | FIRST GAZETTE |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: EMPEROR'S GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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