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GILL & DUFFUS LANDAUER LIMITED

Company number 00460444

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
09 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 500,000
04 Jul 2012 AA Full accounts made up to 30 September 2011
04 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Jul 2011 CH03 Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011
06 Jun 2011 AA Full accounts made up to 30 September 2010
23 May 2011 TM01 Termination of appointment of Jahn Heller as a director
23 May 2011 AP01 Appointment of Mr John Bernard Gordon Laing as a director
16 Jul 2010 AP01 Appointment of Mr Eduardo Francisco Carmona as a director
15 Jul 2010 TM01 Termination of appointment of Simon Mitchell as a director
01 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Jahn Eric Heller on 31 May 2010
20 May 2010 AA Full accounts made up to 30 September 2009
01 Jul 2009 AA Full accounts made up to 31 October 2008
26 Jun 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
18 Jun 2009 363a Return made up to 31/05/09; full list of members
30 Jun 2008 363a Return made up to 31/05/08; full list of members
13 May 2008 AA Full accounts made up to 31 October 2007
06 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
19 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New secretary appointed
01 Aug 2007 AA Full accounts made up to 31 October 2006