GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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14/09/1014 September 2010 CORPORATE SECRETARY APPOINTED ICM SECRETARIES LIMITED

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR SAMSON MANAGEMENT LLC

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY FEDERICA BERTOLLINI

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13/09/1013 September 2010 DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/01/1015 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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15/01/1015 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSON MANAGEMENT LLC / 01/10/2009

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/11/0820 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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06/12/066 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/07/057 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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07/12/047 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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03/11/033 November 2003 Incorporation

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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