GWITHIAN CONSULTING LIMITED

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Company Documents

DateDescription
11/08/1411 August 2014 30/04/14 TOTAL EXEMPTION FULL

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17/07/1417 July 2014 SPECIAL RESOLUTION TO WIND UP

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17/07/1417 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1417 July 2014 DECLARATION OF SOLVENCY

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29/11/1329 November 2013 30/04/13 TOTAL EXEMPTION FULL

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10/11/1310 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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22/01/1322 January 2013 30/04/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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05/12/115 December 2011 30/04/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ILYA FISHER / 01/10/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 01/10/2011

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28/11/1128 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARCHER / 01/10/2011

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ILYA FISHER / 01/10/2011

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 318A STAFFORD ROAD CROYDON SURREY CR0 4NH

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14/12/1014 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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14/12/1014 December 2010 SECRETARY APPOINTED ILYA FISHER

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21/10/1021 October 2010 COMPANY NAME CHANGED ILYA PROPERTIES (TROON) LIMITED CERTIFICATE ISSUED ON 21/10/10

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14/10/1014 October 2010 CHANGE OF NAME 01/10/2010

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03/10/103 October 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE DAVIDE

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03/10/103 October 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIDE

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29/09/1029 September 2010 CHANGE OF NAME 17/09/2010

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29/09/1029 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1020 September 2010 DIRECTOR APPOINTED STEPHEN FISHER

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20/09/1020 September 2010 DIRECTOR APPOINTED MR JOHN ARCHER

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20/09/1020 September 2010 DIRECTOR APPOINTED ILYA FISHER

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 11/11/2009

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07/12/097 December 2009 05/11/09 NO CHANGES

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/12/081 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 NEW SECRETARY APPOINTED

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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21/11/0721 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09

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21/11/0721 November 2007 SECRETARY RESIGNED

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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