GUSTO SOLUTIONS LIMITED

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Company Documents

DateDescription
24/12/1624 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTAL O'CONNOR / 07/06/2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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20/12/1520 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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08/09/158 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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08/09/148 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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26/12/1326 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTAL O'CONNOR / 23/04/2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/09/115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHANTAL O'CONNOR / 01/01/2010

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10/09/1010 September 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM
63 BIRCHWOOD AVENUE
SIDCUP
KENT
DA14 4JZ

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10/09/1010 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL O'CONNOR / 01/01/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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02/09/092 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 LOCATION OF REGISTER OF MEMBERS

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11/11/0811 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 LOCATION OF DEBENTURE REGISTER

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
148 BARRIER POINT
NORTH WOOLWICH ROAD
LONDON
E16 2SE

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08/08/088 August 2008 05/04/08 TOTAL EXEMPTION FULL

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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28/02/0828 February 2008 05/04/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
137 BARRIER POINT ROAD
NORTH WOOLWICH ROAD LONDON
E16 2SE

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19/09/0719 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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04/10/064 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
FLAT 11 SKY STUDIOS 145 ALBERT
ROAD, LONDON
E16 2JA

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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07/09/057 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM:
FLAT 11 SKY STUDIOS 145 ALBERT
ROAD, LONDON
E16 2JG

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24/01/0524 January 2005 DIRECTOR'S PARTICULARS CHANGED

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20/01/0520 January 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM:
167JACK CLOW ROAD
WESTHAM
LONDON
E15 3AS

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20/01/0520 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
118 JACK CLOW ROAD
LONDON
E15 3AS

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29/09/0429 September 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 05/04/05

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
70 NORTH END ROAD
WEST KENSINGTON
LONDON W14 9EP

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01/09/041 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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