- Company Overview for GILTAUTO LIMITED (03902728)
- Filing history for GILTAUTO LIMITED (03902728)
- People for GILTAUTO LIMITED (03902728)
- Insolvency for GILTAUTO LIMITED (03902728)
- More for GILTAUTO LIMITED (03902728)
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) |
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14 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Sep 2013 | LIQ MISC OC | Court order insolvency:court order replacement liquidators | |
16 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
13 May 2013 | AD01 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013 | |
09 May 2013 | 4.70 | Declaration of solvency | |
09 May 2013 | 600 | Appointment of a voluntary liquidator | |
09 May 2013 | RESOLUTIONS |
Resolutions
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12 Dec 2012 | AR01 |
Annual return made up to 12 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
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24 Sep 2012 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 | |
21 Aug 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
16 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
13 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
09 Sep 2010 | AA | Full accounts made up to 31 January 2010 | |
14 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
31 Oct 2009 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 | |
31 Oct 2009 | CH03 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 | |
15 Jul 2009 | AA | Full accounts made up to 31 January 2009 | |
12 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
29 Oct 2008 | AA | Full accounts made up to 31 January 2008 | |
12 Feb 2008 | 363a | Return made up to 14/12/07; full list of members | |
12 Feb 2008 | 288c | Director's particulars changed |