GULLANE (LICENSING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1218 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1218 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/02/1215 February 2012 | APPOINTMENT OF DIRCETORS 01/02/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED ANDREW PAALBORG |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF |
| 10/08/1110 August 2011 | SPECIAL RESOLUTION TO WIND UP |
| 10/08/1110 August 2011 | DECLARATION OF SOLVENCY |
| 10/08/1110 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 21/01/1121 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MS SANGEETA DESAI |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | BREACH OF DUTY 27/07/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PASQUALINO SALVO / 09/10/2009 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED SEAN SULLIVAN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | ACC. REF. DATE SHORTENED FROM 27/08/03 TO 31/07/03 |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 27/08/02 |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/08/02 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: STONEHAM GATE STONEHAM LANE STONEHAM EASTLEIGH HAMPSHIRE SO50 9NW |
| 06/02/036 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 20/10/0120 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 3 GROSVENOR SQUARE SOUTHAMPTON HANTS SO15 2BE |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | COMPANY NAME CHANGED BRITT ALLCROFT (LICENSING) LIMIT ED CERTIFICATE ISSUED ON 12/09/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | |
| 22/09/9822 September 1998 | COMPANY NAME CHANGED QUALITY FAMILY ENTERTAINMENT LIM ITED CERTIFICATE ISSUED ON 23/09/98 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | SECRETARY RESIGNED |
| 05/12/955 December 1995 | |
| 05/12/955 December 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | |
| 27/09/9527 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/08/95 |
| 26/09/9526 September 1995 | |
| 26/09/9526 September 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/10/9424 October 1994 | S369(4) SHT NOTICE MEET 10/10/94 |
| 06/10/946 October 1994 | SECRETARY RESIGNED |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9428 September 1994 | Incorporation |
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