GULLFOSS SERVICES LIMITED

Company Documents

DateDescription
27/03/2027 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM

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13/03/1513 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON THORN / 13/03/2010

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24/03/1024 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROSPECT SECRETARIES LTD / 13/03/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORN / 12/03/2009

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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09/05/089 May 2008 SECRETARY'S CHANGE OF PARTICULARS PROSPECT SECRETARIES LTD LOGGED FORM

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09/05/089 May 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR, EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 SECRETARY RESIGNED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 S80A AUTH TO ALLOT SEC 14/03/07

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28/03/0728 March 2007 LOCATION OF REGISTER OF MEMBERS

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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