GLEEDS DIGITAL SERVICES LIMITED

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Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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26/01/2426 January 2024 Application to strike the company off the register

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16/10/2316 October 2023 Accounts for a dormant company made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-10 with no updates

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25/11/2225 November 2022 Appointment of Mr Graham Edward Harle as a director on 2022-11-18

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11/11/2211 November 2022 Certificate of change of name

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/08/145 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/10/1230 October 2012 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/08/121 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/112 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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27/07/1127 July 2011 SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS, BDO LLP EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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03/08/103 August 2010 SAIL ADDRESS CREATED

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03/08/103 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/08/0919 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 31/12/08 TOTAL EXEMPTION FULL

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12/09/0812 September 2008 31/12/07 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 SECRETARY RESIGNED

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 LOCATION OF REGISTER OF MEMBERS

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12/09/0612 September 2006 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06

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09/08/069 August 2006 COMPANY NAME CHANGED FLIGHTGRADE LIMITED CERTIFICATE ISSUED ON 09/08/06

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04/08/064 August 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 41 CHALTON STREET LONDON NW1 1JD

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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