GANDLAKE SOFTWARE LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1216 April 2012 APPLICATION FOR STRIKING-OFF

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/06/1110 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAWKES / 01/10/2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HAWKES / 01/10/2009

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03/06/103 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/11/086 November 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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05/09/085 September 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/07/0316 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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23/03/0323 March 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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04/11/024 November 2002 S366A DISP HOLDING AGM 24/10/02

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05/07/025 July 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/07/013 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 ALTER ARTICLES 31/10/00

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14/08/0014 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/06/9923 June 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/07/988 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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07/07/977 July 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/06/9624 June 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 AUDITOR'S RESIGNATION

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/07/9511 July 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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27/06/9427 June 1994

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27/06/9427 June 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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12/02/9412 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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23/06/9323 June 1993 DIRECTOR RESIGNED

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23/06/9323 June 1993 DIRECTOR RESIGNED

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23/06/9323 June 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS

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23/06/9323 June 1993

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23/06/9323 June 1993

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/07/9213 July 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992

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01/10/911 October 1991 � NC 100/50000 26/09/91

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01/10/911 October 1991 NC INC ALREADY ADJUSTED 26/09/91

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01/10/911 October 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/91

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16/07/9116 July 1991 NEW DIRECTOR APPOINTED

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16/07/9116 July 1991

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29/06/9129 June 1991

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29/06/9129 June 1991

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29/06/9129 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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29/06/9129 June 1991 NEW DIRECTOR APPOINTED

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29/06/9129 June 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS

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17/07/9017 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/07/9017 July 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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07/12/897 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8918 July 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/09/888 September 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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07/06/887 June 1988 REGISTERED OFFICE CHANGED ON 07/06/88 FROM: G OFFICE CHANGED 07/06/88 PALLADIUM HOUSE 1/4 ARGYLL STREET LONDON W1

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11/11/8711 November 1987 WD 26/10/87 AD 31/03/87--------- � SI 98@1=98 � IC 2/100

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31/10/8731 October 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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24/10/8724 October 1987 Full accounts made up to 1986-12-31

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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11/10/8611 October 1986 DIRECTOR RESIGNED

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08/10/868 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/07/8618 July 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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18/07/8618 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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11/07/8611 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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