GAJAN HOLDINGS LIMITED

06160362
STATION ROAD THIRSK NORTH YORKSHIRE YO7 1QH

Documents

Documents
Date Category Description Pages
05 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2017 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Nicholas William Hollingworth) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Alan Charlton) 1 Buy now
05 Jun 2016 officers Termination of appointment of secretary (Guerande Consulting Limited) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Marion Naggar) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Guy Anthony Naggar) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Jonathan Naggar) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Diane Steinberg) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Alan Steven Jacobs) 1 Buy now
31 Mar 2016 annual-return Annual Return 12 Buy now
03 Oct 2015 accounts Annual Accounts 26 Buy now
23 Jun 2015 officers Appointment of corporate secretary (Guerande Consulting Limited) 2 Buy now
23 Jun 2015 officers Termination of appointment of secretary (Iain Wallace) 1 Buy now
19 May 2015 mortgage Registration of a charge 103 Buy now
07 Apr 2015 annual-return Annual Return 11 Buy now
12 Jan 2015 mortgage Registration of a charge 87 Buy now
07 Nov 2014 accounts Annual Accounts 26 Buy now
27 Jun 2014 resolution Resolution 18 Buy now
31 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2014 mortgage Registration of a charge 85 Buy now
30 May 2014 mortgage Registration of a charge 86 Buy now
11 Apr 2014 annual-return Annual Return 11 Buy now
31 Oct 2013 accounts Annual Accounts 26 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Francesca Mitchell) 1 Buy now
25 Sep 2013 officers Appointment of secretary (Mr Iain Wallace) 1 Buy now
10 May 2013 annual-return Annual Return 12 Buy now
01 May 2013 capital Statement of capital (Section 108) 4 Buy now
01 May 2013 insolvency Solvency statement dated 05/04/13 1 Buy now
01 May 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 May 2013 resolution Resolution 19 Buy now
06 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Oct 2012 accounts Annual Accounts 26 Buy now
29 Mar 2012 annual-return Annual Return 12 Buy now
20 Mar 2012 officers Appointment of director (Mrs Diane Steinberg) 2 Buy now
20 Mar 2012 officers Appointment of director (The Honorable Marion Naggar) 2 Buy now
14 Oct 2011 accounts Annual Accounts 26 Buy now
11 Apr 2011 annual-return Annual Return 11 Buy now
14 Jan 2011 change-of-name Certificate Change Of Name Company 7 Buy now
14 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
05 Jan 2011 accounts Annual Accounts 27 Buy now
24 Mar 2010 annual-return Annual Return 15 Buy now
02 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
02 Mar 2010 capital Return of Allotment of shares 7 Buy now
02 Mar 2010 resolution Resolution 22 Buy now
12 Feb 2010 accounts Annual Accounts 26 Buy now
07 May 2009 officers Director appointed guy anthony naggar 3 Buy now
16 Mar 2009 annual-return Return made up to 14/03/09; full list of members 6 Buy now
19 Feb 2009 officers Secretary appointed francesca mitchell 2 Buy now
19 Feb 2009 resolution Resolution 1 Buy now
23 Dec 2008 officers Appointment terminated director peter klimt 1 Buy now
05 Nov 2008 officers Appointment terminated secretary susan griffiths 1 Buy now
29 Sep 2008 accounts Annual Accounts 44 Buy now
05 Aug 2008 annual-return Return made up to 14/03/08; full list of members 6 Buy now
02 Jul 2008 officers Director appointed jonathan naggar 3 Buy now
06 Jun 2008 officers Appointment terminated director luke bridgeman 1 Buy now
14 May 2008 officers Director's change of particulars / alan charlton / 07/05/2008 1 Buy now
06 Mar 2008 address Registered office changed on 06/03/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD 1 Buy now
20 Feb 2008 accounts Accounting reference date shortened from 31/03/08 to 31/01/08 1 Buy now
01 Feb 2008 officers Secretary resigned 1 Buy now
01 Feb 2008 officers New secretary appointed 2 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR 1 Buy now
02 May 2007 officers Director resigned 1 Buy now
02 May 2007 officers Secretary resigned 1 Buy now
02 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New secretary appointed;new director appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
23 Apr 2007 capital S-div 27/03/07 1 Buy now
23 Apr 2007 capital Nc inc already adjusted 27/03/07 2 Buy now
23 Apr 2007 resolution Resolution 14 Buy now
23 Apr 2007 resolution Resolution 14 Buy now
23 Apr 2007 resolution Resolution 14 Buy now
23 Apr 2007 resolution Resolution 14 Buy now
23 Apr 2007 resolution Resolution 15 Buy now
23 Apr 2007 resolution Resolution 14 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 11 Buy now
14 Mar 2007 incorporation Incorporation Company 13 Buy now