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GYPSELA LIMITED

Company number SC354717

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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)
25 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/11/2013.
25 Feb 2010 CH03 Secretary's details changed for Mr Albert Badia on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Elizabeth Costafreda on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Albert Badia on 24 February 2010
27 Feb 2009 288b Appointment terminated secretary thorntons law LLP
27 Feb 2009 288b Appointment terminated director iain henderson hutcheson
27 Feb 2009 288a Director and secretary appointed albert badia
27 Feb 2009 288a Director appointed elizabeth costafreda
27 Feb 2009 287 Registered office changed on 27/02/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
27 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 30/06/2010
27 Feb 2009 88(2) Ad 18/02/09\gbp si 99@1=99\gbp ic 1/100\
27 Feb 2009 CERTNM Company name changed aacni LIMITED\certificate issued on 27/02/09
09 Feb 2009 NEWINC Incorporation