GUILDTOKEN LIMITED

Company number 01681081 ·

Dissolved

81 filings

Date Filing
8 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
24 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE MARY JESSICA SIMON / 23/11/2013 View document
2 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
16 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY JESSICA SIMON / 23/11/2010 View document
10 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
23 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jan 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
14 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Jan 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
20 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Nov 2007 RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS View document
21 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Jul 2006 SECRETARY RESIGNED View document
5 Jul 2006 NEW SECRETARY APPOINTED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 DIRECTOR RESIGNED View document
6 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
11 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
9 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Nov 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
3 Nov 2003 SECRETARY RESIGNED View document
3 Nov 2003 NEW SECRETARY APPOINTED View document
30 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
27 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Dec 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Dec 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Nov 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Jan 1998 S366A DISP HOLDING AGM 14/01/98 View document
28 Jan 1998 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
28 Jan 1998 S386 DISP APP AUDS 14/01/98 View document
28 Jan 1998 S252 DISP LAYING ACC 14/01/98 View document
28 Jan 1998 S80A AUTH TO ALLOT SEC 14/01/98 View document
28 Jan 1998 S369(4) SHT NOTICE MEET 14/01/98 View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Dec 1996 RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS View document
7 Nov 1996 NEW SECRETARY APPOINTED View document
7 Nov 1996 SECRETARY RESIGNED View document
22 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Dec 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS View document
9 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Feb 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: · 21 SOUTHAMPTON ROW · LONDON · WC1B 5HA View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Nov 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
26 Nov 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS View document
13 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Dec 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS View document
7 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
15 Apr 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: · 125 HIGH HOLBORN · LONDON · C/O MESSRS MISHCON DE REYA · WC1V 6QP View document
27 Mar 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
3 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
21 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Nov 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
22 Nov 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
20 Dec 1989 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS View document
22 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
25 Jul 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: · 35 NEWHALL STREET · BIRMINGHAM · B3 3DX View document
15 Jun 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS View document
12 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
7 Sep 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS View document
19 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: · EDMUND HOUSE · 12-22 NEWHALL STREET · BIRMINGHAM · B3 3DX View document
9 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
17 Feb 1987 RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS View document
31 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
24 Nov 1982 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document