GYLDAN 7 LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1430 July 2014 | ARTICLES OF ASSOCIATION |
| 26/02/1426 February 2014 | REDUCE ISSUED CAPITAL 25/02/2014 |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL USD 1000 |
| 26/02/1426 February 2014 | SOLVENCY STATEMENT DATED 25/02/14 |
| 26/02/1426 February 2014 | STATEMENT BY DIRECTORS |
| 30/12/1330 December 2013 | SECTION 519 |
| 27/12/1327 December 2013 | SECTION 519 |
| 17/09/1317 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/09/1220 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/08/124 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 25/08/1125 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 31/03/2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 31/03/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED JON MESSENT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR STEPHEN WEBSTER |
| 18/08/1018 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009 |
| 12/10/0912 October 2009 | CONFLICT OF INTEREST |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED CHRISTOPHER IAN LING |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WEBB |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | S366A DISP HOLDING AGM 08/12/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | INTERIM ACCOUNTS MADE UP TO 19/03/05 |
| 03/09/043 September 2004 | MEMORANDUM OF ASSOCIATION |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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