GEQUILLANA RESOLUTIONS LIMITED

Company Documents

DateDescription
28/06/1628 June 2016 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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09/03/169 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEQUILLANA / 25/02/2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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23/09/1323 September 2013 APPOINTMENT TERMINATED, SECRETARY JULIA GEQUILLANA

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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12/03/1312 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEQUILLANA / 12/03/2013

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIA GEQUILLANA / 12/03/2013

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM
CARRINGTON MAY 31 WALKER AVENUE
WOLVERTON MILL EAST
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TW

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05/03/135 March 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEQUILLANA / 18/02/2012

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24/02/1224 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIA GEQUILLANA / 18/02/2012

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24/02/1224 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 Annual return made up to 18 February 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEQUILLANA / 18/02/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEQUILLANA / 01/02/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/04/101 April 2010 28/02/10 NO CHANGES

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM HALL FLOOR FLAT 92 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EG

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31/07/0931 July 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA GEQUILLANA / 13/02/2009

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM HALL FLOOR FLAT 92 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EG

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEQUILLANA / 16/03/2009

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: GISTERED OFFICE CHANGED ON 23/03/2009 FROM 1 SCAWEN ROAD DEPTFORD SE85AG

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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