GULLFOSS LTD.
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Company Documents
| Date | Description |
|---|---|
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/03/1724 March 2017 | PREVSHO FROM 27/06/2016 TO 26/06/2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOUNTAIN |
| 01/11/161 November 2016 | CHANGE PERSON AS SECRETARY |
| 01/11/161 November 2016 | CHANGE PERSON AS DIRECTOR |
| 01/11/161 November 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE RENEE JEANNE MOUNTAIN / 15/06/2016 |
| 28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOUNTAIN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL MOUNTAIN |
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/03/1527 March 2015 | PREVSHO FROM 28/06/2014 TO 27/06/2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/141 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | PREVSHO FROM 29/06/2013 TO 28/06/2013 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 6 BREAMS BUILDING LONDON EC4A 1QL |
| 25/03/1425 March 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED DANIEL JEREMY MOUNTAIN |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED ISABELLE RENEE JEANNE MOUNTAIN |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1123 June 2011 | ADOPT ARTICLES 10/06/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/08/1012 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT MOUNTAIN / 29/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0411 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/12/029 December 2002 | COMPANY NAME CHANGED HEXAGORE LTD CERTIFICATE ISSUED ON 09/12/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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