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GIBSON TULLBERG RECRUITMENT LIMITED

Company number 07278761

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2014 DS01 Application to strike the company off the register
17 Dec 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Timothy Robert Sinclair Gibson-Tullberg on 1 January 2012
09 Jul 2012 CH01 Director's details changed for Matilda Gibson-Tullberg on 1 January 2012
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Timithy Robert Sinclair Gibson-Tullberg on 9 June 2010
29 Mar 2011 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ on 29 March 2011
23 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
22 Jun 2010 AP01 Appointment of Matilda Gibson-Tullberg as a director
22 Jun 2010 TM01 Termination of appointment of Anthony Copparelli as a director
22 Jun 2010 AP01 Appointment of Timithy Robert Sinclair Gibson-Tullberg as a director
22 Jun 2010 AD01 Registered office address changed from 39-40 St. James's Place London SW1A 1NS United Kingdom on 22 June 2010
09 Jun 2010 NEWINC Incorporation