GELLAW 444 LIMITED

Company number 08288809

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/05/2016	(2 pages)
29 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,725	(6 pages)
04 Jan 2016	TM01	Termination of appointment of Mark Anderson as a director on 9 November 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Rupert Brown as a director on 7 September 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Rupert Brown as a director on 7 September 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Mark Anderson as a director on 9 November 2015	(1 page)
14 Aug 2015	MR01	Registration of charge 082888090004, created on 13 August 2015	(27 pages)
28 Jul 2015	TM01	Termination of appointment of Samantha Angell as a director on 15 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Steve Crossley as a director on 28 May 2015	(2 pages)
13 May 2015	AA	Group of companies' accounts made up to 28 June 2014	(30 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
20 Apr 2015	MR01	Registration of charge 082888090003, created on 31 March 2015	(34 pages)
09 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 9,725	(10 pages)
28 Nov 2014	TM01	Termination of appointment of Andrew Bainbridge Johnson as a director on 18 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of William Howson as a director on 18 November 2014	(1 page)
24 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
12 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2013	AP01	Appointment of Mr Rupert Brown as a director	(2 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 9,725	(4 pages)
28 Nov 2013	AP01	Appointment of Mr Anthony Martin Hynes as a director	(2 pages)
28 Nov 2013	AP01	Appointment of Mrs Samantha Angell as a director	(2 pages)