GNODAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 178-180 HOTWELL ROAD BRISTOL BS8 4RP UNITED KINGDOM |
| 11/10/1311 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVEKANAND MAHADEVAN |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CARTWRIGHT |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MR MARK OWEN HOMEWOOD |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERNANDER |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTWRIGHT |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR VIVEKANAND MAHADEVAN |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MS LIBBY KINSEY |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR ROBERT FERNANDER |
| 09/03/129 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD |
| 25/01/1225 January 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FORD / 22/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OWEN HOMEWOOD / 22/03/2011 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 01/03/2011 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HOMEWOOD |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CARTWRIGHT / 01/03/2011 |
| 04/03/114 March 2011 | SECRETARY APPOINTED MR MICHAEL JOHN CARTWRIGHT |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR MARK JOHN CARTWRIGHT |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR EDWARD PETER MINSHULL |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM LEONARD / 01/09/2010 |
| 28/04/1028 April 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 925345.5620 |
| 21/04/1021 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HATCH |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM UNIVERSITY GATE EAST PARK ROW BRISTOL BS1 5UB |
| 03/08/093 August 2009 | NC INC ALREADY ADJUSTED 09/07/09 |
| 03/08/093 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR NORMAN BENITO FIORE |
| 24/07/0924 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0924 July 2009 | SECTION 175 08/07/2009 |
| 24/07/0924 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/07/0917 July 2009 | THAT PRE-EMPTION RIGHTS SHALL NOT APPLY IN THIS CASE 09/07/2009 |
| 17/07/0917 July 2009 | SECTION 175,THAT PRE-EMPTION RIGHTS DO NOT APPLY IN THIS CASE 09/07/2009 |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0922 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR PAUL ADRIAN BARLOW BEECROFT |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | PREVSHO FROM 31/03/2008 TO 28/02/2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED MR ANTHONY WILLIAM LEONARD |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HATCH / 12/05/2008 |
| 21/04/0821 April 2008 | GBP NC 100/1000235 04/04/08 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HEWSON |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEECROFT |
| 21/04/0821 April 2008 | SUB DIV 04/04/2008 |
| 21/04/0821 April 2008 | S-DIV |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HATCH / 04/04/2008 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HATCH / 25/03/2008 |
| 29/03/0829 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HATCH / 27/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HATCH / 25/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEWSON / 25/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FORD / 25/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HOMEWOOD / 25/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEECROFT / 25/03/2008 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 28 BURTON STREET MELTON MOWBRAY LE13 1AF |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
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