GILLHAM PROPERTY SERVICES LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 59 FULLERS MEAD HARLOW ESSEX CM17 9AS UNITED KINGDOM

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28/11/1228 November 2012 CURREXT FROM 31/08/2012 TO 30/11/2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 14 FARTHING FIELDS LONDON E1W 3QG ENGLAND

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14/09/1214 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 59 FULLERS MEAD HARLOW ESSEX CM17 9AS

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN DOWNER

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05/03/125 March 2012 DIRECTOR APPOINTED MR GRAHAM DOWNER

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07/02/127 February 2012 SECRETARY APPOINTED MR GRAHAM DOWNER

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LIMITED

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M.N COMPANY SERVICES LIMITED / 12/08/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DOWNER / 12/08/2010

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19/08/1019 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LIMITED / 24/08/2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/08/0814 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/09/078 September 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/03/0722 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 90 WESTWARD ROAD CHINGFORD LONDON E4 8LY

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23/08/0623 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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04/08/044 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0221 August 2002 Incorporation

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