GILBERT CONSULTANCY LTD

Company Documents

DateDescription
20/06/1720 June 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/04/174 April 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1727 March 2017 APPLICATION FOR STRIKING-OFF

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06/02/176 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/01/1327 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY SAUL GILBERT / 25/01/2013

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27/01/1327 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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14/03/1114 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/03/1018 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/10/099 October 2009 31/01/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 31/01/08 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW SECRETARY APPOINTED

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06/03/076 March 2007 S252 DISP LAYING ACC 22/02/07

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06/03/076 March 2007 S366A DISP HOLDING AGM 22/02/07

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06/03/076 March 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 38 HENDON LANE FINCHLEY LONDON N3 1TT

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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30/01/0730 January 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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