GILFILLAN ENGINEERING LIMITED

Company Documents

DateDescription
26/10/1026 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1030 June 2010 APPLICATION FOR STRIKING-OFF

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE

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09/03/109 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 31/05/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/05/0718 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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22/09/0522 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/02/055 February 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 SUITE 205 WELLINGTON BUILDINGS WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP

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03/08/043 August 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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08/06/038 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/07/0221 July 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: G OFFICE CHANGED 17/05/02 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS

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28/03/0228 March 2002 DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: G OFFICE CHANGED 19/12/01 13 BARONS COURT ROAD LONDON W14 9DP

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 COMPANY NAME CHANGED KIVOFAZ LIMITED CERTIFICATE ISSUED ON 29/11/01

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15/11/0115 November 2001 DIRECTOR RESIGNED

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0118 May 2001 Incorporation

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