GLADMAN LIMITED

Company number 07880784 ·

Dissolved

16 filings

Date Filing
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 4TH FLOOR 7/10 CHANDOS STREET · LONDON · W1G 9DQ View document
9 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Apr 2014 DECLARATION OF SOLVENCY View document
9 Apr 2014 SECRETARY APPOINTED MR ROGER SAMUEL MOSS View document
9 Apr 2014 SPECIAL RESOLUTION TO WIND UP View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER MOSS View document
14 Feb 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
22 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM · WAVERLEY HOUSE 7-12 NOEL STREET · LONDON · W1F 8GQ · UNITED KINGDOM View document
27 Feb 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
30 Jul 2012 DIRECTOR APPOINTED ROGER SAMUEL MOSS View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
30 Jul 2012 DIRECTOR APPOINTED ANTHONY KEITH PARNES View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
14 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document