GYLDAN 5 LIMITED

04662773
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX

Documents

Documents
Date Category Description Pages
06 Nov 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Aug 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Feb 2018 change-of-name Certificate Change Of Name Company 3 Buy now
20 Oct 2017 accounts Annual Accounts 7 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2016 accounts Annual Accounts 7 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2015 accounts Annual Accounts 10 Buy now
13 Oct 2015 annual-return Annual Return 3 Buy now
20 Jan 2015 accounts Amended Accounts 11 Buy now
19 Nov 2014 accounts Annual Accounts 5 Buy now
22 Oct 2014 annual-return Annual Return 3 Buy now
30 Jul 2014 incorporation Memorandum Articles 19 Buy now
30 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Oct 2013 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 3 Buy now
13 Feb 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
06 Feb 2012 annual-return Annual Return 2 Buy now
06 Feb 2012 officers Change of particulars for director (Mr Jon Messent) 2 Buy now
06 Feb 2012 officers Change of particulars for secretary (Jon Messent) 1 Buy now
26 Oct 2011 accounts Annual Accounts 6 Buy now
07 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 officers Termination of appointment of director (Lynton Boardman) 2 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Lynton Boardman) 2 Buy now
24 Jan 2011 officers Appointment of secretary (Jon Messent) 3 Buy now
24 Jan 2011 officers Appointment of director (Jon Messent) 3 Buy now
10 Dec 2010 officers Termination of appointment of director (Christopher Ling) 2 Buy now
25 Oct 2010 officers Appointment of director (Mr Stephen Webster) 3 Buy now
01 Sep 2010 accounts Annual Accounts 6 Buy now
18 Feb 2010 annual-return Annual Return 3 Buy now
17 Dec 2009 officers Change of particulars for director (Christopher Adam Ling) 3 Buy now
09 Oct 2009 resolution Resolution 21 Buy now
29 Aug 2009 officers Director appointed christopher adam ling 3 Buy now
29 Aug 2009 accounts Annual Accounts 6 Buy now
11 Feb 2009 annual-return Annual return made up to 11/02/09 2 Buy now
21 Nov 2008 accounts Annual Accounts 6 Buy now
09 Jun 2008 officers Director appointed lynton david boardman 3 Buy now
09 Jun 2008 officers Appointment terminated director douglas webb 1 Buy now
20 Feb 2008 annual-return Annual return made up to 11/02/08 2 Buy now
18 Jan 2008 accounts Annual Accounts 10 Buy now
15 Feb 2007 annual-return Annual return made up to 11/02/07 2 Buy now
15 Jan 2007 accounts Annual Accounts 10 Buy now
26 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
07 Mar 2006 annual-return Annual return made up to 11/02/06 2 Buy now
14 Nov 2005 accounts Annual Accounts 9 Buy now
15 Jul 2005 officers Secretary's particulars changed 1 Buy now
23 Feb 2005 annual-return Annual return made up to 11/02/05 4 Buy now
22 Feb 2005 incorporation Memorandum Articles 11 Buy now
22 Feb 2005 resolution Resolution 1 Buy now
06 Oct 2004 accounts Annual Accounts 7 Buy now
25 Feb 2004 annual-return Annual return made up to 11/02/04 4 Buy now
20 Jan 2004 accounts Annual Accounts 8 Buy now
20 Jan 2004 accounts Accounting reference date shortened from 31/03/04 to 31/03/03 1 Buy now
01 Apr 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
11 Feb 2003 incorporation Incorporation Company 17 Buy now