GULLANE (LICENSING) LIMITED
Company number 02972085 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 15 Feb 2012 | APPOINTMENT OF DIRCETORS 01/02/2012 | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA DESAI | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED ANDREW PAALBORG | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T 7NF | View document |
| 10 Aug 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Aug 2011 | DECLARATION OF SOLVENCY | View document |
| 10 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 21 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MS SANGEETA DESAI | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN | View document |
| 5 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 13 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 23 Dec 2009 | BREACH OF DUTY 27/07/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOUBLEDAY DUNN / 09/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SULLIVAN / 09/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PASQUALINO SALVO / 09/10/2009 | View document |
| 29 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WEIGHT | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED SEAN SULLIVAN | View document |
| 14 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | SECRETARY APPOINTED JOSEPH PASQUALINO SALVO | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED JEFFREY DOUBLEDAY DUNN | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JANET ROWLAND | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE STEINBERG | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR DAVID PEARCE | View document |
| 8 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2003 | ACC. REF. DATE SHORTENED FROM 27/08/03 TO 31/07/03 | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 27/08/02 | View document |
| 12 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 27/08/02 | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: STONEHAM GATE STONEHAM LANE STONEHAM EASTLEIGH HAMPSHIRE SO50 9NW | View document |
| 6 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 30 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 3 GROSVENOR SQUARE SOUTHAMPTON HANTS SO15 2BE | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | COMPANY NAME CHANGED BRITT ALLCROFT (LICENSING) LIMIT ED CERTIFICATE ISSUED ON 12/09/00 | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1998 | 363S | View document |
| 22 Sep 1998 | COMPANY NAME CHANGED QUALITY FAMILY ENTERTAINMENT LIM ITED CERTIFICATE ISSUED ON 23/09/98 | View document |
| 20 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 20 Dec 1995 | SECRETARY RESIGNED | View document |
| 5 Dec 1995 | 288 | View document |
| 5 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | 288 | View document |
| 27 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/08/95 | View document |
| 26 Sep 1995 | 363S | View document |
| 26 Sep 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | 288 | View document |
| 21 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Oct 1994 | S369(4) SHT NOTICE MEET 10/10/94 | View document |
| 6 Oct 1994 | SECRETARY RESIGNED | View document |
| 28 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1994 | Incorporation | View document |