GIBSON LIMITED

Company number 06016373

Date	Type	Description	View / Download
19 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 2	(4 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
25 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH02	Director's details changed for Premium Secretaries Limited on 1 December 2009	(2 pages)
25 Jan 2010	CH02	Director's details changed for Bluebrook Inc on 1 December 2009	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Apr 2009	288a	Director appointed premium secretaries LIMITED	(1 page)
29 Apr 2009	288a	Director appointed bluebrook inc	(1 page)
29 Apr 2009	288b	Appointment Terminated Director willowport LIMITED	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary oakland secretaries LTD	(1 page)
29 Apr 2009	288b	Appointment Terminated Director mapleriver LIMITED	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 2 martin house 179-181 north end road london W14 9NL	(1 page)
29 Apr 2009	288a	Director appointed thomas lane	(1 page)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
10 Jun 2008	288a	Director appointed willowport LIMITED	(1 page)
10 Jun 2008	288b	Appointment Terminated Director crownbrook LIMITED	(1 page)
27 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
15 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)