GELFI (UK) LIMITED



Company Documents

DateDescription
16/03/2116 March 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/219 March 2021 APPLICATION FOR STRIKING-OFF

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/08/178 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038954880003

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/08/154 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/08/148 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH GILL

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREATHEAD

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06/03/146 March 2014 APPOINTMENT TERMINATED, SECRETARY SARAH GILL

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02/08/132 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038954880003

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038954880003

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18/02/1318 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/10/122 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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18/10/1018 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS GREATHEAD / 30/12/2009

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS GREATHEAD / 01/10/2009

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19/10/0919 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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19/08/0919 August 2009 APPOINTMENT TERMINATED SECRETARY AMOUNDERNESS PROPERTIES LIMITED

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SMITH

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 25B LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/09 FROM: 25B LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA

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21/05/0921 May 2009 DIRECTOR APPOINTED RICHARD LEWIS GREATHEAD

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21/05/0921 May 2009 DIRECTOR APPOINTED PETER GREATHEAD

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21/05/0921 May 2009 DIRECTOR AND SECRETARY APPOINTED SARAH GILL

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17/12/0817 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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21/02/0821 February 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

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10/12/0710 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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28/09/0728 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/03/0321 March 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 37 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HT

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18/12/0118 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/10/0013 October 2000 REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 21 MARKET PLACE CIRENCESTER GLOUCESTERSHIRE GL7 2NX

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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16/12/9916 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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