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GAINDRILL LIMITED

Company number 02863344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2011 DS01 Application to strike the company off the register
17 Mar 2011 SH19 Statement of capital on 17 March 2011
  • GBP 1
17 Mar 2011 SH20 Statement by Directors
17 Mar 2011 CAP-SS Solvency Statement dated 11/03/11
17 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 26 March 2010
20 Jul 2010 AP03 Appointment of Mr Stephen Christopher Jaye as a secretary
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Feb 2010 TM01 Termination of appointment of Jan Frederiksen as a director
16 Jan 2010 TM02 Termination of appointment of Ian Hammond as a secretary
16 Jan 2010 TM01 Termination of appointment of Ian Hammond as a director
11 Nov 2009 AD01 Registered office address changed from C/O Electron Technologies Limite Bury Street Ruislip Middlesex HA4 7TA on 11 November 2009
19 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Ian Thomas Hammond on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Jan Frederiksen on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Stephen Christopher Jaye on 19 October 2009
18 Sep 2009 AA Full accounts made up to 27 March 2009
20 Oct 2008 363a Return made up to 18/10/08; full list of members
06 Oct 2008 AA Full accounts made up to 28 March 2008
06 Mar 2008 288b Appointment Terminated Secretary jane frederiksen
06 Mar 2008 288a Director and secretary appointed ian thomas hammond
23 Dec 2007 AA Full accounts made up to 30 March 2007