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GREMLIN GROUP PLC

Company number 03216645

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2011 TM01 Termination of appointment of Mark Passam as a director
28 Feb 2011 AP01 Appointment of Denis Bunma as a director
04 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 3,824,054
13 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 TM02 Termination of appointment of Adam Carroll as a secretary
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 AD01 Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009
18 Nov 2009 CH01 Director's details changed for Mark Passam on 30 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Oct 2008 363a Return made up to 30/10/08; full list of members
21 Oct 2008 AA Accounts made up to 31 March 2008
21 Oct 2008 288b Appointment Terminated Director jeremy wigmore
03 Feb 2008 AA Accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 30/10/07; full list of members
08 Nov 2007 190 Location of debenture register
08 Nov 2007 353 Location of register of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: landmark house hammersmith bridge road london W6 9EJ
08 Nov 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 30/10/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
01 Dec 2005 363s Return made up to 30/10/05; full list of members