GUNNELL SERVICES LIMITED

Company number 05186611 ·

Dissolved

57 filings

Date Filing
29 Apr 2017 Annual accounts, small company total exemption, made up to 30 July 2016 View document
30 Jul 2016 Annual accounts for the year ending 30 July 2016 View accounts
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jul 2015 Annual accounts for the year ending 30 July 2015 View accounts
23 Jul 2015 Annual accounts, small company total exemption, made up to 30 July 2014 View document
15 May 2015 CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD View document
15 May 2015 DIRECTOR APPOINTED MOORGAYEN AURMOOGUM View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE View document
30 Apr 2015 PREVSHO FROM 31/07/2014 TO 30/07/2014 View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM · 6TH FLOOR 32 LUDGATE HILL · LONDON · EC4M 7DR View document
30 Jul 2014 Annual accounts for the year ending 30 July 2014 View accounts
29 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Jul 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
4 Mar 2013 04/03/13 STATEMENT OF CAPITAL EUR 2 View document
4 Mar 2013 SOLVENCY STATEMENT DATED 12/02/13 View document
4 Mar 2013 REDUCE ISSUED CAPITAL 12/02/2013 View document
4 Mar 2013 STATEMENT BY DIRECTORS View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Jul 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CMS SERVICES LIMITED View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Jul 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
27 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS SERVICES LIMITED / 22/07/2010 View document
27 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 22/07/2010 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 22/07/2010 View document
2 Jun 2010 DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Dec 2008 ADOPT MEM AND ARTS 09/09/2008 View document
4 Dec 2008 NC INC ALREADY ADJUSTED 09/09/08 View document
4 Dec 2008 SHARE AGREEMENT OTC View document
24 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
24 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / CMS SERVICES LIMITED / 23/07/2004 View document
10 Mar 2008 ADOPT MEM AND ARTS 18/01/2008 View document
8 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
8 May 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
24 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Mar 2006 DELIVERY EXT'D 3 MTH 31/07/05 View document
27 Sep 2005 S366A DISP HOLDING AGM 22/07/04 View document
16 Aug 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
8 Jun 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: · 1 KNIGHTRIDER COURT · LONDON · EC4V 5JU View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2004 DIRECTOR RESIGNED View document
8 Nov 2004 DIRECTOR RESIGNED View document
8 Nov 2004 NEW SECRETARY APPOINTED View document
8 Nov 2004 SECRETARY RESIGNED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Jul 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document