GULARGAMBONE LIMITED

02269948
35 GREAT ST. HELEN'S LONDON EC3A 6AP EC3A 6AP

Documents

Documents
Date Category Description Pages
19 Mar 2013 gazette Gazette Dissolved Voluntary 1 Buy now
04 Dec 2012 gazette Gazette Notice Voluntary 1 Buy now
26 Nov 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Mar 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
01 Jun 2011 accounts Annual Accounts 8 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
11 Mar 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
22 Jan 2010 accounts Annual Accounts 8 Buy now
25 Nov 2009 officers Change of particulars for director (Ms Paivi Helena Whitaker) 2 Buy now
06 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
06 Mar 2009 address Registered office changed on 06/03/2009 from 35 great st. Helen's london EC3A 6AP 1 Buy now
14 Jan 2009 accounts Annual Accounts 5 Buy now
14 Jan 2009 accounts Annual Accounts 15 Buy now
02 Sep 2008 officers Director appointed ms paivi helena whitaker 2 Buy now
21 Apr 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
30 Oct 2007 incorporation Memorandum Articles 12 Buy now
25 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2007 officers New secretary appointed 2 Buy now
18 Oct 2007 officers New director appointed 12 Buy now
04 Oct 2007 address Registered office changed on 04/10/07 from: woolgate exchange 25 basinghall street london EC2V 5HA 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
01 Sep 2007 incorporation Memorandum Articles 13 Buy now
29 Aug 2007 capital £ ic 2/1 15/08/07 £ sr 1@1=1 3 Buy now
29 Aug 2007 resolution Resolution 1 Buy now
22 Aug 2007 officers New secretary appointed 1 Buy now
22 Aug 2007 officers Secretary resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
24 Jul 2007 accounts Annual Accounts 14 Buy now
06 Jul 2007 capital Certificate Capital Reduction Issued Capital 1 Buy now
05 Jul 2007 capital Reduction of iss capital and minute (oc) 3 Buy now
29 Jun 2007 resolution Resolution 1 Buy now
29 Jun 2007 resolution Resolution 1 Buy now
17 May 2007 accounts Annual Accounts 14 Buy now
28 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
19 Sep 2006 officers New director appointed 3 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
19 Sep 2006 officers New director appointed 4 Buy now
19 Sep 2006 officers New director appointed 4 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 25 gresham street london EC2V 7HN 1 Buy now
19 Sep 2006 accounts Accounting reference date shortened from 31/12/06 to 29/08/06 1 Buy now
15 Sep 2006 auditors Auditors Resignation Company 1 Buy now
08 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Aug 2006 accounts Accounting reference date shortened from 06/07/07 to 31/12/06 1 Buy now
21 Jul 2006 accounts Accounting reference date shortened from 30/09/06 to 06/07/06 1 Buy now
06 Jul 2006 accounts Annual Accounts 12 Buy now
09 Mar 2006 annual-return Return made up to 28/02/06; full list of members 7 Buy now
05 Dec 2005 officers New director appointed 3 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers New director appointed 3 Buy now
05 Sep 2005 officers Director resigned 1 Buy now
11 Jul 2005 officers Director's particulars changed 2 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
17 Mar 2005 annual-return Return made up to 28/02/05; full list of members 8 Buy now
26 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2004 accounts Annual Accounts 10 Buy now
27 Jul 2004 officers New director appointed 1 Buy now
30 Jun 2004 officers Director's particulars changed 2 Buy now
30 Jun 2004 officers New director appointed 1 Buy now
07 Jun 2004 officers Director's particulars changed 2 Buy now
12 May 2004 officers Director's particulars changed 1 Buy now
11 May 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Director's particulars changed 1 Buy now
04 Mar 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
22 Jan 2004 accounts Annual Accounts 11 Buy now
22 Jan 2004 officers New director appointed 1 Buy now
21 Jan 2004 officers Director's particulars changed 2 Buy now
16 Jan 2004 officers New director appointed 1 Buy now
11 Jan 2004 officers New director appointed 1 Buy now
08 Jan 2004 officers Director resigned 1 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
17 Dec 2003 officers Director resigned 1 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
16 Oct 2003 officers Secretary's particulars changed 1 Buy now
18 Jul 2003 officers Director resigned 1 Buy now
19 May 2003 officers Director resigned 1 Buy now
10 Apr 2003 officers Director's particulars changed 1 Buy now
07 Apr 2003 resolution Resolution 1 Buy now
06 Apr 2003 resolution Resolution 14 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS 1 Buy now
12 Mar 2003 annual-return Return made up to 28/02/03; full list of members 8 Buy now
20 Feb 2003 auditors Auditors Resignation Company 2 Buy now
09 Feb 2003 accounts Annual Accounts 10 Buy now
24 Jun 2002 officers Director's particulars changed 1 Buy now
27 Mar 2002 annual-return Return made up to 28/02/02; full list of members 8 Buy now
13 Feb 2002 officers Director's particulars changed 1 Buy now
18 Jan 2002 officers Director's particulars changed 2 Buy now