GORDONS 1 LIMITED

Company number 04194519

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
21 Jun 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 51,905.402	(6 pages)
17 Oct 2011	AP01	Appointment of Mr John Lucius Arthur Cary as a director on 12 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Anna Kristina Whittaker as a director on 12 October 2011	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
19 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(6 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
15 Jul 2010	TM01	Termination of appointment of Marcus Yeo as a director	(1 page)
21 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(14 pages)
27 Jan 2010	CH01	Director's details changed for Dr Timothy David Hart on 1 October 2009	(2 pages)
06 Jul 2009	288b	Appointment Terminated Director timothy hart	(1 page)
30 Jun 2009	363a	Return made up to 04/04/09; full list of members	(17 pages)
22 Jun 2009	288b	Appointment Terminated Director stephan jefferis	(1 page)
22 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
04 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 30/11/2008	(1 page)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Dec 2008	CERTNM	Company name changed cybersense biosystems LIMITED\certificate issued on 11/12/08	(2 pages)
30 Sep 2008	363a	Return made up to 04/04/08; full list of members	(14 pages)
22 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
13 Jul 2007	88(2)R	Ad 06/06/07--------- £ si 557989@.001=557 £ ic 51361/51918	(3 pages)
03 Jul 2007	288b	Director resigned	(1 page)