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GOLLANDEAU LIMITED

Company number 06420699

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
09 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • EUR 100
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
27 Feb 2009 363a Return made up to 07/11/08; full list of members
27 Feb 2009 288c Director's Change of Particulars / sebastien gollandeau / 18/04/2008 / Street was: 17 rue de la vierge de grace, now: le chene; Post Town was: st malo, now: 35540 minial morvan; Region was: 35400, now: ; Post Code was: foreign, now:
29 Nov 2007 288a New secretary appointed
29 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned
13 Nov 2007 88(2)R Ad 07/11/07--------- eur si 99@1=99 eur ic 1/100
13 Nov 2007 287 Registered office changed on 13/11/07 from: somerset house 40-49 price street birmingham B4 6LZ
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 NEWINC Incorporation