GILLAM INVESTMENTS LIMITED

Company number 04739493

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
31 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders Statement of capital on 2012-05-31 EUR 4 GBP 10,000	(5 pages)
08 May 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary on 1 May 2012	(2 pages)
08 May 2012	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 8 May 2012	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
26 Jul 2011	TM02	Termination of appointment of Musterasset Limited as a secretary	(1 page)
20 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(6 pages)
20 Apr 2011	CH01	Director's details changed for Mr Bernal Zamora Arce on 18 April 2011	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
06 Jul 2010	AP01	Appointment of Mr. Bernal Zamora Arce as a director	(2 pages)
26 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH02	Director's details changed for Shine Finance Sa on 18 April 2010	(2 pages)
23 Apr 2010	CH04	Secretary's details changed for Musterasset Limited on 18 April 2010	(2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
15 Jun 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
04 Dec 2008	SA	Statement of affairs	(8 pages)
04 Dec 2008	88(2)	Ad 02/07/08 gbp si 10000@1=10000 gbp ic 0/10000	(2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
04 Dec 2008	123	Gbp nc 0/10000 02/07/08	(1 page)
11 Aug 2008	363s	Return made up to 18/04/08; change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)